TTQU8ypgQ4RUTXfDHD7Gf5YqRRhNaFrHq2
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)
318,457.77
Inbound counterparties
36
Freezeable activity
Yes
Tracked outbound (freezeable)
297,186.34
Outbound counterparties
33
Direct sanctions hit
No
Est. portfolio USD
22,673.76
Native balance
22.82
Tracked transfers
187
Evidence refs
387
Tracked counterparties
69
Initial funding source
TLG8YJTz...UAngVS
4/1/2023, 10:44:00 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 rapid pass-through flow detected.
We reviewed 187 tracked freezeable transfers across 69 counterparties, including 36 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)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
187
Inbound
77
Outbound
110
Inbound volume
318,457.77
Outbound volume
297,186.34
Net flow
21,271.43
First activity
8/1/2025
Latest activity
7/8/2026
Active days
120
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.
TWXLFH9q...zot8TD
86,825 · 27.3%IN · Unknown attribution
TEbv4kj2...9QnC9S
39,537.21 · 12.4%IN · Unknown attribution
TBQpiL6x...7jENgs
39,332.61 · 12.3%IN · Unknown attribution
TBVj5xhe...qzGqXr
22,690.81 · 7.1%IN · Unknown attribution
TXH3xffp...1uzuPe
15,964 · 5.0%IN · Unknown attribution
TQsWyk88...sZ6UgQ
15,730.67 · 4.9%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
187 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TTQU8ypgQ4RUTXfDHD7Gf5YqRRhNaFrHq2
TWXLFH9q…zot8TD
TWXLFH9q…zot8TD
TEbv4kj2…9QnC9S
TEbv4kj2…9QnC9S
TBQpiL6x…7jENgs
TBQpiL6x…7jENgs
TBVj5xhe…qzGqXr
TBVj5xhe…qzGqXr
TXH3xffp…1uzuPe
TXH3xffp…1uzuPe
TQM2iv27…4ZCHrH
TQM2iv27…4ZCHrH
TJJA9CFu…b2u1s1
TJJA9CFu…b2u1s1
TEsSF1bN…WemrkD
TEsSF1bN…WemrkD
TAJRSAgW…ZDypCM
TAJRSAgW…ZDypCM
TPesw2ZL…XcytFN
TPesw2ZL…XcytFN
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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
$22,674
7-day comparable freezes
50
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/22/2026, 10:13:27 PM
USDT · Tether
50 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 | 22,673.76 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.