TQU914F9n2pjPM1WS5qxo6QJr2rk65kgnf
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)
603,912.59
Inbound counterparties
18
Freezeable activity
Yes
Tracked outbound (freezeable)
560,653.79
Outbound counterparties
113
Direct sanctions hit
No
Est. portfolio USD
43,642.55
Native balance
1.06
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
131
Initial funding source
TDepj5t9...HifmSb
7/28/2024, 12:53:57 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 1-hop exposure to sanctioned entity.
We reviewed 500 tracked freezeable transfers across 131 counterparties, including 18 inbound and 113 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
500
Inbound
48
Outbound
452
Inbound volume
603,912.59
Outbound volume
560,653.79
Net flow
43,258.79
First activity
5/11/2026
Latest activity
7/24/2026
Active days
71
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
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.
TAzWPMaf...gakRJL
328,363 · 54.4%IN · Unknown attribution
TQ86dCrm...3AVZAN
95,000 · 15.7%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TYqaxFLn...qvmU4N
92,166 · 15.3%IN · Unknown attribution
TTixLehQ...9msWGG
40,761.59 · 6.8%IN · Unknown attribution
TNiphDbr...JGRdyQ
19,389 · 3.2%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TEAUHSH5...9J9XzJ
15,267 · 2.5%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
TQU914F9n2pjPM1WS5qxo6QJr2rk65kgnf
TAzWPMaf…gakRJL
TAzWPMaf…gakRJL
Sanctions-linked counterparty
TQ86dCrm…3AVZAN
TYqaxFLn…qvmU4N
TYqaxFLn…qvmU4N
TTixLehQ…9msWGG
TTixLehQ…9msWGG
Sanctions-linked counterparty
TNiphDbr…JGRdyQ
Sanctions-linked counterparty
TDsKAY9r…PZVkjU
TRaGpMCx…aGNk3v
TRaGpMCx…aGNk3v
TDgkkVQp…jHTiBV
TDgkkVQp…jHTiBV
TVQSyKJo…eSKdGj
TVQSyKJo…eSKdGj
TCB3Hn6z…5GP2Jt
TCB3Hn6z…5GP2Jt
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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
$43,643
7-day comparable freezes
47
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/24/2026, 3:14:21 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
9
2-hop risky counterparties
0
Sanctions-linked counterparty
TQ86dCrmQDcVwFvfbzpLxDnZyPMC3AVZAN
Sanctions-linked counterparty
TNiphDbrsKRGb9SriFnFNGC1CkZHJGRdyQ
Sanctions-linked counterparty
TDsKAY9rXSqWz8HNzmdEWbaQhuELPZVkjU
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 43,642.55 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.