TSK9SQz2XSaqjnpxmHMZvhYr43R3BAY7Qt
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)
21,857,355.475946
Inbound counterparties
65
Freezeable activity
Yes
Tracked outbound (freezeable)
21,855,000
Outbound counterparties
33
Direct sanctions hit
No
Est. portfolio USD
2,355.475946
Native balance
1.067413
Tracked transfers
166
Evidence refs
332
Tracked counterparties
98
Initial funding source
TQpSkZck...mSm3kG
5/18/2026, 7:28:21 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 166 tracked freezeable transfers across 98 counterparties, including 65 inbound and 33 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
166
Inbound
113
Outbound
53
Inbound volume
21,857,355.475946
Outbound volume
21,855,000
Net flow
2,355.475946
First activity
5/18/2026
Latest activity
7/7/2026
Active days
38
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.
TQpSkZck...mSm3kG
3,689,419 · 16.9%IN · Unknown attribution
TKfGvAhk...vheLds
3,237,446 · 14.8%IN · Unknown attribution
TGLRozjA...6Um6nu
3,107,984 · 14.2%IN · Unknown attribution
TFZRL6Zm...qe8niB
1,920,000 · 8.8%IN · Unknown attribution
TK9L8CxF...H6Ta7Q
1,186,800 · 5.4%IN · Unknown attribution
TEuibmBJ...7x1uvL
887,600 · 4.1%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
166 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TSK9SQz2XSaqjnpxmHMZvhYr43R3BAY7Qt
TQpSkZck…mSm3kG
TQpSkZck…mSm3kG
TKfGvAhk…vheLds
TKfGvAhk…vheLds
TGLRozjA…6Um6nu
TGLRozjA…6Um6nu
TFZRL6Zm…qe8niB
TFZRL6Zm…qe8niB
TK9L8CxF…H6Ta7Q
TK9L8CxF…H6Ta7Q
TKNimst6…6hEPrU
TKNimst6…6hEPrU
TEuibmBJ…7x1uvL
TEuibmBJ…7x1uvL
TS4Nb78e…rhxaG6
TS4Nb78e…rhxaG6
TPf5ydRq…ahMnHH
TPf5ydRq…ahMnHH
TGC6rAcm…xnd9DS
TGC6rAcm…xnd9DS
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
$2,355
7-day comparable freezes
24
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/7/2026, 1:51:57 PM
USDT · Tether
24 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 | 2,355.475946 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.