TQUQ9NbWDC91XNEPehDgPAcJjwk1Ns8Mt3
Overall freeze risk
Proceed with verification and limits
Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
9,013,710.99
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
451.58
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
9,007,791.05
Native balance
290,007.24
Tracked transfers
8
Evidence refs
22
Tracked counterparties
8
Initial funding source
TBA6CypY...Q7SqPt
12/29/2023, 5:29:09 AM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by previously frozen, released by the issuer and high inbound concentration from single counterparty.
We reviewed 8 tracked freezeable transfers across 8 counterparties, including 5 inbound and 3 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
8
Inbound
5
Outbound
3
Inbound volume
9,013,710.99
Outbound volume
451.58
Net flow
9,013,259.4
First activity
8/28/2025
Latest activity
7/16/2026
Active days
7
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
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
High inbound concentration from single counterparty
Over 100% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
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.
TUZPztRs...Gjieuu
9,007,791.05 · 99.9%IN · Unknown attribution
TTv2kXfo...rPCH1G
4,888 · 0.1%IN · Unknown attribution
TTpWebvd...X7jdXJ
888 · 0.0%IN · Unknown attribution
TREysTVR...M2G9on
138.13 · 0.0%IN · Unknown attribution
TLE4fgTp...eLTWF1
5.8 · 0.0%IN · Unknown attribution
TQGtgX2d...gbXhrj
378.61 · 83.8%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
8 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TQUQ9NbWDC91XNEPehDgPAcJjwk1Ns8Mt3
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TTv2kXfo…rPCH1G
TTv2kXfo…rPCH1G
TTpWebvd…X7jdXJ
TTpWebvd…X7jdXJ
TREysTVR…M2G9on
TREysTVR…M2G9on
TLE4fgTp…eLTWF1
TLE4fgTp…eLTWF1
TQGtgX2d…gbXhrj
TQGtgX2d…gbXhrj
TMs8QhFQ…eLTWF1
TMs8QhFQ…eLTWF1
THUdESMt…5Xnq4g
THUdESMt…5Xnq4g
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
$9,007,791
7-day comparable freezes
49
Likely reason
The primary reason for potential freezing is a direct 'Issuer blacklist match' detected on-chain by Tether, the issuer of USDT. This indicates that the wallet has been flagged by the issuing entity itself.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:38:27 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
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 | 9,007,791.05 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.