TQhFRKd7Vu7io7KgSdvnmr3pNeY7CcvBtd
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)
1,902,647
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
1,665,440
Outbound counterparties
12
Direct sanctions hit
No
Est. portfolio USD
237,207
Native balance
0.625423
Tracked transfers
52
Evidence refs
162
Tracked counterparties
21
Initial funding source
TPYifAXX...W8Yw4Q
7/11/2026, 4:42:33 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 fan-in or fan-out pattern detected.
We reviewed 52 tracked freezeable transfers across 21 counterparties, including 9 inbound and 12 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
52
Inbound
22
Outbound
30
Inbound volume
1,902,647
Outbound volume
1,665,440
Net flow
237,207
First activity
7/11/2026
Latest activity
8/2/2026
Active days
17
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Fan-in or fan-out pattern detected
Confidence 70% · 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.
TDZCCJpn...k1oXpj
1,208,612 · 63.5%IN · Unknown attribution
TQbRsqJT...TKgzdB
236,900 · 12.4%IN · Unknown attribution
TPYifAXX...W8Yw4Q
135,690 · 7.1%IN · Unknown attribution
TXEEe6bp...hwKcBp
103,000 · 5.4%IN · Unknown attribution
TEsXdJ6K...Vrr6iY
82,400 · 4.3%IN · Unknown attribution
TDYS7MPz...kL9qkv
50,500 · 2.6%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
52 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TQhFRKd7Vu7io7KgSdvnmr3pNeY7CcvBtd
TDZCCJpn…k1oXpj
TDZCCJpn…k1oXpj
TQbRsqJT…TKgzdB
TQbRsqJT…TKgzdB
TPYifAXX…W8Yw4Q
TPYifAXX…W8Yw4Q
TXEEe6bp…hwKcBp
TXEEe6bp…hwKcBp
TEsXdJ6K…Vrr6iY
TEsXdJ6K…Vrr6iY
TZ8Q4CQn…NkcWQR
TZ8Q4CQn…NkcWQR
TAxiUUyf…Tczz2s
TAxiUUyf…Tczz2s
TR1jATt5…Jjh8Ax
TR1jATt5…Jjh8Ax
TVDrahPt…kcc77D
TVDrahPt…kcc77D
TEMLYM1H…ntKEWx
TEMLYM1H…ntKEWx
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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
$41,807
7-day comparable freezes
47
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/29/2026, 8:44:12 PM
USDT · Tether
47 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 | 237,207 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
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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.