TPQWTMs2hnJLRPs9WqZiaWvyy9yURVX5kU
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)
17,466,631.79355
Inbound counterparties
84
Freezeable activity
Yes
Tracked outbound (freezeable)
17,440,480
Outbound counterparties
72
Direct sanctions hit
No
Est. portfolio USD
184,820.10886
Native balance
6.296917
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
156
Initial funding source
TH6N9Z9j...v7dYPd
10/18/2025, 9:19:09 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 rapid pass-through flow detected.
We reviewed 500 tracked freezeable transfers across 156 counterparties, including 84 inbound and 72 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
500
Inbound
238
Outbound
262
Inbound volume
17,466,631.79355
Outbound volume
17,440,480
Net flow
26,151.79355
First activity
3/20/2026
Latest activity
7/9/2026
Active days
96
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
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.
TKWb4gPV...bE7VY8
1,726,158.26 · 9.9%IN · Unknown attribution
TCzpvWMY...1mskUj
1,474,219 · 8.4%IN · Unknown attribution
TRTdZLeu...5Np7wV
1,000,000 · 5.7%IN · Unknown attribution
TGMpp1PY...y93ZqR
941,122 · 5.4%IN · Unknown attribution
TL5uXCpG...XmFeXY
873,217 · 5.0%IN · Unknown attribution
TDhoZheq...3dPRvR
800,001.211 · 4.6%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TPQWTMs2hnJLRPs9WqZiaWvyy9yURVX5kU
TKWb4gPV…bE7VY8
TKWb4gPV…bE7VY8
TCzpvWMY…1mskUj
TCzpvWMY…1mskUj
TRTdZLeu…5Np7wV
TRTdZLeu…5Np7wV
TGMpp1PY…y93ZqR
TGMpp1PY…y93ZqR
TL5uXCpG…XmFeXY
TL5uXCpG…XmFeXY
TT6fX853…tNk41q
TT6fX853…tNk41q
TCGKVdsj…oydfrq
TCGKVdsj…oydfrq
TEhhDF3f…q7tqzd
TEhhDF3f…q7tqzd
TJLReqF4…84MrQr
TJLReqF4…84MrQr
TTqe5WEV…BzvTUz
TTqe5WEV…BzvTUz
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
$184,820
7-day comparable freezes
40
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/9/2026, 8:13:18 PM
USDT · Tether
40 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 | 184,820.10886 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.