TMQNrndTRe8wvyRxc9izpreEAzP2888888
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)
22,677.470513
Inbound counterparties
56
Freezeable activity
Yes
Tracked outbound (freezeable)
3,196
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
19,481.470513
Native balance
6.655021
Tracked transfers
80
Evidence refs
183
Tracked counterparties
57
Initial funding source
TQgm8J5T...w1Z7MN
5/29/2026, 1:42:09 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 fan-in or fan-out pattern detected.
We reviewed 80 tracked freezeable transfers across 57 counterparties, including 56 inbound and 1 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
80
Inbound
79
Outbound
1
Inbound volume
22,677.470513
Outbound volume
3,196
Net flow
19,481.470513
First activity
5/29/2026
Latest activity
6/12/2026
Active days
15
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Fan-in or fan-out pattern detected
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
THuRzzhA...iV4v5J
3,776.09 · 16.6%IN · Unknown attribution
TQxznD68...7D3UBd
2,280.65 · 10.1%IN · Unknown attribution
THpJsNjq...mb5HXQ
1,908 · 8.4%IN · Unknown attribution
TLaGjwhv...eGYitv
1,600.02 · 7.1%IN · Unknown attribution
TS8oda4S...5B22t8
716 · 3.2%IN · Unknown attribution
TTDftgXk...TKntKH
666.07 · 2.9%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
80 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TMQNrndTRe8wvyRxc9izpreEAzP2888888
THuRzzhA…iV4v5J
THuRzzhA…iV4v5J
TQxznD68…7D3UBd
TQxznD68…7D3UBd
THpJsNjq…mb5HXQ
THpJsNjq…mb5HXQ
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TS8oda4S…5B22t8
TS8oda4S…5B22t8
THuRzzhA…iV4v5J
THuRzzhA…iV4v5J
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
$19,481
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/11/2026, 3:19:51 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
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 | 19,481.470513 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.
Unlock detailed findings, history, and alerts
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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.