TQxJVk32ErTofvgiNoCzABRKPw3d1CGsnd
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)
259,909.02
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
240,000
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
19,909.02
Native balance
2.59
Tracked transfers
11
Evidence refs
67
Tracked counterparties
6
Initial funding source
TQMuQQ1y...zTuSpk
12/29/2025, 4:09:06 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 issuer-blacklisted address.
We reviewed 11 tracked freezeable transfers across 6 counterparties, including 4 inbound and 2 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
11
Inbound
6
Outbound
5
Inbound volume
259,909.02
Outbound volume
240,000
Net flow
19,909.02
First activity
12/29/2025
Latest activity
8/3/2026
Active days
7
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
This wallet is blacklisted on-chain by the issuer of USDT (Tether). Assets may already be frozen or at imminent freeze risk.
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to issuer-blacklisted address
This wallet sent 180,050 USDT across 3 transfers 7 days ago with TPbye2GfrCs4nFekvMG4rQCMS1HmwWXK78 — 36.02% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Circular counterparty flow detected
1 of 3 tracked counterparties (33.3%) both sent funds to and received funds from this wallet.
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TQMuQQ1y...zTuSpk
220,000 · 84.7%IN · Unknown attribution
TVXxphhF...vYzGNb
39,904.86 · 15.3%IN · Unknown attribution
TPuDYHkZ...wWXK78
2.15 · 0.0%IN · Unknown attribution
TQMuZZiB...zTu5pk
2 · 0.0%IN · Unknown attribution
TPbye2Gf...wWXK78
180,050 · 75.0%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TQMuQQ1y...zTuSpk
59,950 · 25.0%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
11 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TQxJVk32ErTofvgiNoCzABRKPw3d1CGsnd
TQMuQQ1y…zTuSpk
TQMuQQ1y…zTuSpk
TVXxphhF…vYzGNb
TVXxphhF…vYzGNb
TPuDYHkZ…wWXK78
TPuDYHkZ…wWXK78
TQMuZZiB…zTu5pk
TQMuZZiB…zTu5pk
Issuer-blacklisted counterparty
TPbye2Gf…wWXK78
TQMuQQ1y…zTuSpk
TQMuQQ1y…zTuSpk
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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
$19,909
7-day comparable freezes
42
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/7/2026, 3:16:21 PM
USDT · Tether
42 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
3
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TPbye2GfrCs4nFekvMG4rQCMS1HmwWXK78
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 19,909.02 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.