TQaHWh2rMtofHcvgd2p2KjZM3EuTrnBFWj
Overall freeze risk
Do not receive funds until review is complete
This wallet has high-risk signals that may create freeze, exchange, or compliance problems.
Tracked inbound (freezeable)
717,975
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
615,106
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
102,869
Native balance
94.752352
Tracked transfers
17
Evidence refs
101
Tracked counterparties
12
Initial funding source
TEqDvwp7...rruVhV
6/16/2026, 6:16:48 AM
Why this score
Issuer blacklist evidence was found for this wallet, so the freeze-risk score is treated as a direct high-confidence signal.
The score is mainly driven by issuer blacklist match detected on-chain and 1-hop exposure to sanctioned entity.
We reviewed 17 tracked freezeable transfers across 12 counterparties, including 7 inbound and 5 outbound counterparties.
Analysis coverage
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Data source
trongrid (trongrid-trc20-transfers)
This wallet appears frozen or issuer-blacklisted in indexed sources.
Indexed issuer freeze or blacklist activity for USDT by Tether.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
17
Inbound
9
Outbound
8
Inbound volume
717,975
Outbound volume
615,106
Net flow
102,869
First activity
6/16/2026
Latest activity
6/22/2026
Active days
7
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
2-hop exposure to sanctioned entity
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TX1UCUPQ...xeh7mC
335,000 · 46.7%IN · Unknown attribution
TC8nRzGV...SVhovX
100,000 · 13.9%IN · Unknown attribution
TWRxS4ks...wDktNQ
80,820 · 11.3%IN · Unknown attribution
TRTTgLEE...KjXSo4
80,000 · 11.1%IN · Unknown attribution
TBWHF94q...QSjanx
69,792 · 9.7%IN · Unknown attribution
TEqDvwp7...rruVhV
30,000 · 4.2%IN · Unknown attribution
Coverage uncertainty
Gaps reduce confidence; they do not increase risk by themselves.
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Tracked / requested
17 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TQaHWh2rMtofHcvgd2p2KjZM3EuTrnBFWj
TX1UCUPQ…xeh7mC
TX1UCUPQ…xeh7mC
TC8nRzGV…SVhovX
TC8nRzGV…SVhovX
TWRxS4ks…wDktNQ
TWRxS4ks…wDktNQ
TRTTgLEE…KjXSo4
TRTTgLEE…KjXSo4
TBWHF94q…QSjanx
TBWHF94q…QSjanx
Sanctions-linked counterparty
TMWDFh9R…NRmw9F
Sanctions-linked counterparty
TT8KYBWs…HiaBfo
TF1FBPyj…7tmVnU
TF1FBPyj…7tmVnU
Sanctions-linked counterparty
TKaf9TwJ…WrSrwR
TAfeT3BS…1yQmvq
TAfeT3BS…1yQmvq
Drag nodes to reposition
Freeze context
Indexed issuer-freeze evidence, likely context, and recent comparable freezes. This is informational and not a guarantee of legal or issuer outcome.
Current frozen signal
Yes
Affected assets
USDT
Peak frozen value
$102,869
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/22/2026, 3:51:21 PM
USDT · Tether
8 wallets with the same chain, asset, and issuer had indexed freeze events in the last 7 days.
Counterparty screening
Direct wallets with sanctions or blacklist signals are elevated first because they carry the sharpest freeze risk.
1-hop risky counterparties
6
2-hop risky counterparties
1
Sanctions-linked counterparty
TMWDFh9RkPoYDmJn51aUVwK7RFwHNRmw9F
Sanctions-linked counterparty
TT8KYBWsiw9j32MvqUA8Y4mDCKitHiaBfo
Sanctions-linked counterparty
TKaf9TwJf1wHSe3rfQvdSbPtD32aWrSrwR
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 102,869 USDT is issuer-controlled and may be subject to blacklist or freeze actions depending on counterparty and sanctions risk. |
Findings and evidence
Each finding contributes to the overall risk score and captures the evidence that pushed the score higher or kept it low.
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Informational risk intelligence
FreezeRadar provides informational wallet risk analysis based on available data. It does not guarantee that any issuer, exchange, or authority will or will not freeze assets. FreezeRadar provides informational wallet risk analysis only. It does not provide legal advice, guarantee any freeze outcome, or support sanctions evasion, concealment, laundering, or provenance obfuscation.