TQgAbrr9aiUEfvNSmRZnA366TQ7TfLebfz
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
217,770.59
Inbound counterparties
33
Freezeable activity
Yes
Tracked outbound (freezeable)
229,608.81
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
11.06
Tracked transfers
153
Evidence refs
344
Tracked counterparties
41
Initial funding source
TDqSquXB...dkhSCf
1/4/2025, 3:12:45 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 153 tracked freezeable transfers across 41 counterparties, including 33 inbound and 8 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
153
Inbound
142
Outbound
11
Inbound volume
217,770.59
Outbound volume
229,608.81
Net flow
-11,838.21
First activity
8/12/2025
Latest activity
7/16/2026
Active days
92
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to issuer-blacklisted address
This wallet received 228 USDT across 1 transfer 340 days ago with TPQCxEe4GSV6LWs6yKArPWpccjRGfiF1o7 — 0.05% 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
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.
TP7xQvQH...83quoo
88,583 · 40.7%IN · Unknown attribution
TSYPv4iA...XfqdXM
24,850 · 11.4%IN · Unknown attribution
TKMtswNd...8b5v4g
23,610.5 · 10.8%IN · Unknown attribution
TTtDTsCj...i41K5y
18,346.37 · 8.4%IN · Unknown attribution
TMmQ1Htw...KhKiNA
12,092 · 5.5%IN · Unknown attribution
TA7iwuey...AM4437
10,810 · 5.0%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
153 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TQgAbrr9aiUEfvNSmRZnA366TQ7TfLebfz
TP7xQvQH…83quoo
TP7xQvQH…83quoo
TSYPv4iA…XfqdXM
TSYPv4iA…XfqdXM
TKMtswNd…8b5v4g
TKMtswNd…8b5v4g
TTtDTsCj…i41K5y
TTtDTsCj…i41K5y
TMmQ1Htw…KhKiNA
TMmQ1Htw…KhKiNA
TENzmW5f…59hyCa
TENzmW5f…59hyCa
TNGBYMmZ…dWfv8M
TNGBYMmZ…dWfv8M
TT6GGobQ…XxvoDX
TT6GGobQ…XxvoDX
TAw6BbT8…KXFdso
TAw6BbT8…KXFdso
TEFDTFpJ…5a42kk
TEFDTFpJ…5a42kk
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
$75,666
7-day comparable freezes
49
Likely reason
Direct issuer blacklist match for USDT (Tether).
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:29:18 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TPQCxEe4GSV6LWs6yKArPWpccjRGfiF1o7
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 447,218.82 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.