TQYnxujpgRrFh82Widyh2MaPXhmnby7hSU
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)
3,321,101.66
Inbound counterparties
46
Freezeable activity
Yes
Tracked outbound (freezeable)
3,134,625
Outbound counterparties
33
Direct sanctions hit
No
Est. portfolio USD
364,053
Native balance
91.73
Tracked transfers
214
Evidence refs
430
Tracked counterparties
79
Initial funding source
TRVErSa4...WcNsrR
1/22/2025, 2:52:57 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 issuer-blacklisted address.
We reviewed 214 tracked freezeable transfers across 79 counterparties, including 46 inbound and 33 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
214
Inbound
107
Outbound
107
Inbound volume
3,321,101.66
Outbound volume
3,134,625
Net flow
186,476.66
First activity
8/11/2025
Latest activity
10/29/2025
Active days
54
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 27,000 USDT across 1 transfer 285 days ago with TCx3rzMhqohuvrYNFgvqfqUtGbo7FpmWEH — 0.42% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
19950 USDT arrived and 18400 left again within 7 minutes (0.55% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TLzvMBbi...AgYCmX
2,286,292 · 68.8%IN · Unknown attribution
TLnoiEXw...CQs82t
681,328.5 · 20.5%IN · Unknown attribution
TAinnbL5...bvuKUR
74,740 · 2.3%IN · Unknown attribution
TCQcAJgt...QUMSqn
72,080 · 2.2%IN · Unknown attribution
TAhtcnCV...mqFbjz
67,871.5 · 2.0%IN · Unknown attribution
TTN2hT1v...6cNAEW
47,483 · 1.4%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
214 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TQYnxujpgRrFh82Widyh2MaPXhmnby7hSU
TLzvMBbi…AgYCmX
TLzvMBbi…AgYCmX
TLnoiEXw…CQs82t
TLnoiEXw…CQs82t
TAinnbL5…bvuKUR
TAinnbL5…bvuKUR
TCQcAJgt…QUMSqn
TCQcAJgt…QUMSqn
TAhtcnCV…mqFbjz
TAhtcnCV…mqFbjz
TCD5KrSE…JzFsPe
TCD5KrSE…JzFsPe
TGkRSyyi…NdoXV1
TGkRSyyi…NdoXV1
TPtyXFSS…qRe2FK
TPtyXFSS…qRe2FK
TYUyNpBc…A5iRvx
TYUyNpBc…A5iRvx
TH6R1MNC…zwUsSe
TH6R1MNC…zwUsSe
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
$364,053
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, 3:14:03 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TCx3rzMhqohuvrYNFgvqfqUtGbo7FpmWEH
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 364,053 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.