TQviRars262N1TgHdx9y4TGJKRGV2w7smQ
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)
206,506
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
96,251
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
110,265.12
Native balance
68.28
Tracked transfers
23
Evidence refs
112
Tracked counterparties
16
Initial funding source
TQ2csM9H...f55a4v
1/28/2025, 8:09:15 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 23 tracked freezeable transfers across 16 counterparties, including 7 inbound and 9 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.
0 post-freeze incoming transfersare indexed so far, worth $0.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
23
Inbound
9
Outbound
14
Inbound volume
206,506
Outbound volume
96,251
Net flow
110,255
First activity
2/2/2026
Latest activity
8/15/2026
Active days
16
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 exchanged 9,150 USDT across 3 transfers 9 days ago with TZAd2YnRmFQGtMg2Q5S4bJ4Rce6DdpDUs2 — 3.02% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
2-hop exposure to issuer-blacklisted address
Recent transfer graph activity links this wallet to a issuer-blacklisted address within the analyzed hop depth.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Circular counterparty flow detected
3 of 13 tracked counterparties (23.1%) both sent funds to and received funds from this wallet.
Confidence 66% · CIRCULAR_FLOW_PATTERN
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Unusually round transaction amounts
18 of 23 tracked transfers (78.3%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TJXt5M81...bzsrou
100,000 · 48.4%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TWfnkNkc...1MsMMN
50,000 · 24.2%IN · Unknown attribution
TDGTi9TT...LvjVox
31,888 · 15.4%IN · Unknown attribution
TUPmidzb...AvAT6g
10,000 · 4.8%IN · Unknown attribution
TVLfA1GA...n2anBN
8,568 · 4.2%IN · Unknown attribution
TWfSnBeY...y9oSiK
6,000 · 2.9%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
23 / 500
Truncated
No
Scoring version: v2
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 51.5% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 48.5% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 90.5% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 9.4% |
Monitored wallet
TQviRars262N1TgHdx9y4TGJKRGV2w7smQ
Issuer-blacklisted counterparty
TJXt5M81…bzsrou
TWfnkNkc…1MsMMN
TWfnkNkc…1MsMMN
TDGTi9TT…LvjVox
TDGTi9TT…LvjVox
TUPmidzb…AvAT6g
TUPmidzb…AvAT6g
TVLfA1GA…n2anBN
TVLfA1GA…n2anBN
TUPmidzb…AvAT6g
TUPmidzb…AvAT6g
TVLfA1GA…n2anBN
TVLfA1GA…n2anBN
TXJ2v3Y1…GUDV1k
TXJ2v3Y1…GUDV1k
TXc7Ps3h…pZHXS7
TXc7Ps3h…pZHXS7
TYqJuLkt…iGBuay
TYqJuLkt…iGBuay
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
$110,265
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/20/2026, 3:44:30 PM
USDT · Tether
60 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
5
2-hop risky counterparties
1
Issuer-blacklisted counterparty
TJXt5M81tUZfChw5LJbDSkbD87afbzsrou
Issuer-blacklisted counterparty
TZAd2YnRmFQGtMg2Q5S4bJ4Rce6DdpDUs2
Issuer-blacklisted counterparty
TZAd2YnRmFQGtMg2Q5S4bJ4Rce6DdpDUs2
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 110,265.12 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.