TPQCxEe4GSV6LWs6yKArPWpccjRGfiF1o7
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)
5,450,574.188745
Inbound counterparties
41
Freezeable activity
Yes
Tracked outbound (freezeable)
5,292,160.688792
Outbound counterparties
99
Direct sanctions hit
No
Est. portfolio USD
201,977.175879
Native balance
99.917826
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
140
Initial funding source
TPgQpAnP...5KRrfn
3/1/2024, 8:45:45 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 rapid pass-through flow detected.
We reviewed 500 tracked freezeable transfers across 140 counterparties, including 41 inbound and 99 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
125
Outbound
375
Inbound volume
5,450,574.188745
Outbound volume
5,292,160.688792
Net flow
158,413.499953
First activity
10/5/2025
Latest activity
7/9/2026
Active days
179
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.
TRw1qPAR...4zwRUV
974,097 · 17.9%IN · Unknown attribution
TYkf9rBt...51tJ6J
962,996 · 17.7%IN · Unknown attribution
TNozQFeu...wvnnXS
870,801 · 16.0%IN · Unknown attribution
TPwXAkq3...HpMpWw
820,095 · 15.1%IN · Unknown attribution
THyq8nwW...tyh3nk
300,924.58 · 5.5%IN · Unknown attribution
TYHUbUt4...pHqx6T
236,593.999584 · 4.3%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
TPQCxEe4GSV6LWs6yKArPWpccjRGfiF1o7
TRw1qPAR…4zwRUV
TRw1qPAR…4zwRUV
TYkf9rBt…51tJ6J
TYkf9rBt…51tJ6J
TNozQFeu…wvnnXS
TNozQFeu…wvnnXS
TPwXAkq3…HpMpWw
TPwXAkq3…HpMpWw
THyq8nwW…tyh3nk
THyq8nwW…tyh3nk
TLERA95G…RbDwdB
TLERA95G…RbDwdB
TMVzDxc9…wpzTaz
TMVzDxc9…wpzTaz
TVPG16pg…iHbYfT
TVPG16pg…iHbYfT
TYHUbUt4…pHqx6T
TYHUbUt4…pHqx6T
TYkf9rBt…51tJ6J
TYkf9rBt…51tJ6J
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
$201,977
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, 1:51:54 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 | 201,977.175879 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
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.