TQMEygtx1uiAuRjtKFL33navqiZRsZkp75
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)
615,454.69
Inbound counterparties
44
Freezeable activity
Yes
Tracked outbound (freezeable)
466,573.5
Outbound counterparties
18
Direct sanctions hit
No
Est. portfolio USD
148,881.19
Native balance
0.098122
Tracked transfers
110
Evidence refs
237
Tracked counterparties
62
Initial funding source
TFz7ZmGQ...D5dBHW
7/9/2026, 9:55:03 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 110 tracked freezeable transfers across 62 counterparties, including 44 inbound and 18 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
110
Inbound
70
Outbound
40
Inbound volume
615,454.69
Outbound volume
466,573.5
Net flow
148,881.19
First activity
7/9/2026
Latest activity
7/20/2026
Active days
10
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
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TFz7ZmGQ...D5dBHW
69,545 · 11.3%IN · Unknown attribution
TZFQzBkU...camP2M
66,000 · 10.7%IN · Unknown attribution
TAa1vAX1...PGjjgY
58,610 · 9.5%IN · Unknown attribution
TUpHuDki...t8J2b9
53,909 · 8.8%IN · Unknown attribution
TM9Up5xh...Cdw9K1
49,910 · 8.1%IN · Unknown attribution
TD8xDW89...RRnQw4
38,986 · 6.3%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
110 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TQMEygtx1uiAuRjtKFL33navqiZRsZkp75
TFz7ZmGQ…D5dBHW
TFz7ZmGQ…D5dBHW
TZFQzBkU…camP2M
TZFQzBkU…camP2M
TAa1vAX1…PGjjgY
TAa1vAX1…PGjjgY
TUpHuDki…t8J2b9
TUpHuDki…t8J2b9
TM9Up5xh…Cdw9K1
TM9Up5xh…Cdw9K1
TJhPJPy2…g3X9Rr
TJhPJPy2…g3X9Rr
TKKkg6bo…e44QUN
TKKkg6bo…e44QUN
TSNYY9rR…PTxS8L
TSNYY9rR…PTxS8L
TLMnk4Fb…NHdBgD
TLMnk4Fb…NHdBgD
TPT6Sdk1…fiL4xc
TPT6Sdk1…fiL4xc
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
$148,881
7-day comparable freezes
50
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/16/2026, 8:04:15 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 | 148,881.19 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.