TPQrYqxT2ss3BSq5VrAdX9FyrC11Sb4PH2
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)
387,578.559627
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
35,458
Native balance
65.673216
Tracked transfers
30
Evidence refs
125
Tracked counterparties
14
Initial funding source
TQAsCwDV...EzBruX
5/21/2026, 6:49:00 PM
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 high outbound concentration to single counterparty.
We reviewed 30 tracked freezeable transfers across 14 counterparties, including 7 inbound and 7 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
30
Inbound
12
Outbound
18
Inbound volume
387,578.559627
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
5/21/2026
Latest activity
6/19/2026
Active days
13
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TSojN92G...zUao1Q
294,174 · 75.9%IN · Unknown attribution
TXNZymcN...zkhDjU
49,000 · 12.6%IN · Unknown attribution
TXJQU9br...jrtJEH
30,770.932324 · 7.9%IN · Unknown attribution
TMuAFEba...w38BbX
10,017.627303 · 2.6%IN · Unknown attribution
TPvBE7yP...SXaAjg
3,135 · 0.8%IN · Unknown attribution
TD1Y5B9F...g9UeSt
480 · 0.1%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
30 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TPQrYqxT2ss3BSq5VrAdX9FyrC11Sb4PH2
TSojN92G…zUao1Q
TSojN92G…zUao1Q
TXNZymcN…zkhDjU
TXNZymcN…zkhDjU
TXJQU9br…jrtJEH
TXJQU9br…jrtJEH
TMuAFEba…w38BbX
TMuAFEba…w38BbX
TPvBE7yP…SXaAjg
TPvBE7yP…SXaAjg
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TNUAGqde…p4mRbj
TNUAGqde…p4mRbj
TWsQB5gb…3rkX6z
TWsQB5gb…3rkX6z
TBkhhJyA…nQ9SAE
TBkhhJyA…nQ9SAE
TQSJxqpb…cwewi2
TQSJxqpb…cwewi2
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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
$35,458
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/16/2026, 7:52:48 AM
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
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 35,458 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.