TSFoUdyLs4VdJT73mZkikR4V8zhJgUJEo6
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)
49,001.89
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
10,436.41
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
38,565.48
Native balance
95.86
Tracked transfers
12
Evidence refs
51
Tracked counterparties
9
Initial funding source
TQfrztNy...def4AL
7/19/2026, 8:33:51 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 1-hop exposure to sanctioned entity.
We reviewed 12 tracked freezeable transfers across 9 counterparties, including 3 inbound and 6 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
12
Inbound
4
Outbound
8
Inbound volume
49,001.89
Outbound volume
10,436.41
Net flow
38,565.48
First activity
7/19/2026
Latest activity
7/21/2026
Active days
3
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
2-hop exposure to sanctioned entity
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Recently created wallet
Confidence 78% · NEW_WALLET_RISK
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TQfrztNy...def4AL
49,000 · 100.0%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TMKbZa7j...kjfgNj
1.29 · 0.0%IN · Unknown attribution
TBXRjzYJ...91WZra
0.599997 · 0.0%IN · Unknown attribution
TMwrKNBT...TYTSpy
4,421.78 · 42.4%OUT · Unknown attribution
TYNbrF5Z...Tr7J9e
2,800 · 26.8%OUT · Unknown attribution
TYZXCaos...hzQQm1
2,500 · 23.9%OUT · 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
12 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TSFoUdyLs4VdJT73mZkikR4V8zhJgUJEo6
Sanctions-linked counterparty
TQfrztNy…def4AL
TMKbZa7j…kjfgNj
TMKbZa7j…kjfgNj
TBXRjzYJ…91WZra
TBXRjzYJ…91WZra
TMwrKNBT…TYTSpy
TMwrKNBT…TYTSpy
TYNbrF5Z…Tr7J9e
TYNbrF5Z…Tr7J9e
TYZXCaos…hzQQm1
TYZXCaos…hzQQm1
TGUyG3oi…91WZra
TGUyG3oi…91WZra
TB3HuVWa…QxKjsB
TB3HuVWa…QxKjsB
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
$38,565
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, 7:37:24 AM
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
2
2-hop risky counterparties
3
Sanctions-linked counterparty
TQfrztNycSaUrA6FJkGJa2YxhN9mdef4AL
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 38,565.48 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.