TPdGKwqn7M5BFfwvY7HGnMUoS4AaTGFRQV
Overall freeze risk
Require stronger verification before receiving funds
Collect identity and source-of-funds evidence; avoid high-value transfers unless review is complete.
Tracked inbound (freezeable)
13,571,131.64
Inbound counterparties
117
Freezeable activity
Yes
Tracked outbound (freezeable)
13,570,993
Outbound counterparties
49
Direct sanctions hit
No
Est. portfolio USD
0.511602
Native balance
0.588524
Tracked transfers
416
Evidence refs
832
Tracked counterparties
166
Initial funding source
TQNKXENR...PXGRSn
3/31/2026, 1:34:00 PM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by 1-hop exposure to issuer-blacklisted address and previously frozen, released by the issuer.
We reviewed 416 tracked freezeable transfers across 166 counterparties, including 117 inbound and 49 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)
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
416
Inbound
244
Outbound
172
Inbound volume
13,571,131.64
Outbound volume
13,570,993
Net flow
138.64
First activity
3/31/2026
Latest activity
7/25/2026
Active days
98
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to issuer-blacklisted address
This wallet exchanged 3,937,258 USDT across 28 transfers 18 days ago with TQut3YDd56y63ozHCCh1m1nAHV4Dit8tRb — 14.51% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Previously frozen, released by the issuer
This wallet was blacklisted for USDT (Tether) and has since been released. It is not frozen right now.
Confidence 80% · PREVIOUSLY_FROZEN_NOW_RELEASED
Rapid pass-through flow detected
250000 USDT arrived and 300000 left again within 18 minutes (2.21% 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.
TQut3YDd...it8tRb
3,863,534 · 28.5%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TL6GFDBd...QKt78h
985,697 · 7.3%IN · Unknown attribution
TYR5rNwp...A1hDTh
713,818 · 5.3%IN · Unknown attribution
TQyrH9mT...UwrRYr
478,521 · 3.5%IN · Unknown attribution
TAmLQxEn...DMSMDd
445,036 · 3.3%IN · Unknown attribution
TP2en4oi...2o2Mmg
424,011 · 3.1%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
416 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TPdGKwqn7M5BFfwvY7HGnMUoS4AaTGFRQV
Issuer-blacklisted counterparty
TQut3YDd…it8tRb
TL6GFDBd…QKt78h
TL6GFDBd…QKt78h
TYR5rNwp…A1hDTh
TYR5rNwp…A1hDTh
TQyrH9mT…UwrRYr
TQyrH9mT…UwrRYr
TAmLQxEn…DMSMDd
TAmLQxEn…DMSMDd
TLqte3cU…xVFYmp
TLqte3cU…xVFYmp
TWHzmYqR…WgJwVq
TWHzmYqR…WgJwVq
TL6GFDBd…QKt78h
TL6GFDBd…QKt78h
TJNjnPKF…CfwJQ1
TJNjnPKF…CfwJQ1
TJRNaEFX…GqyUz8
TJRNaEFX…GqyUz8
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
No
Affected assets
USDT
Peak frozen value
$1
7-day comparable freezes
49
Likely reason
The most significant indicator is a critical, on-chain 'Issuer blacklist match' detected against the USDT asset by its issuer, Tether. This suggests the wallet or associated activity has triggered an internal listing or restriction from the issuing entity.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
8/3/2026, 1:39:06 PM
USDT · Tether
49 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
32
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TQut3YDd56y63ozHCCh1m1nAHV4Dit8tRb
Issuer-blacklisted counterparty
TJQ4rbmG3cwsR66xci2kaw12MayigAWFdg
Issuer-blacklisted counterparty
TQut3YDd56y63ozHCCh1m1nAHV4Dit8tRb
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 0.511602 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.