TQLKLHkjmY4XtbCFDhr5BanQfAe6BWCZHd
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)
1,991,129.75
Inbound counterparties
30
Freezeable activity
Yes
Tracked outbound (freezeable)
1,960,235
Outbound counterparties
15
Direct sanctions hit
No
Est. portfolio USD
340,894.88
Native balance
57.68
Tracked transfers
74
Evidence refs
188
Tracked counterparties
45
Initial funding source
TMeQfwyw...2M5PV1
7/6/2025, 11:27:33 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 rapid pass-through flow detected.
We reviewed 74 tracked freezeable transfers across 45 counterparties, including 30 inbound and 15 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
74
Inbound
41
Outbound
33
Inbound volume
1,991,129.75
Outbound volume
1,960,235
Net flow
30,894.75
First activity
8/30/2025
Latest activity
8/20/2026
Active days
33
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
Rapid pass-through flow detected
240200 USDT arrived and 228136 left again within 18 minutes (11.46% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Circular counterparty flow detected
4 of 17 tracked counterparties (23.5%) 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
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.
TYjP6b6x...iHF73T
617,000 · 31.0%IN · Unknown attribution
TYjvaJao...VuWZi3
517,750 · 26.0%IN · Unknown attribution
TQrtb45t...BqqL3m
340,000 · 17.1%IN · Unknown attribution
THmDUk8V...i6UCLK
240,250 · 12.1%IN · Unknown attribution
TZ5KRsTs...PvAFgg
148,148 · 7.4%IN · Unknown attribution
TT4EKr9z...FHXPFD
84,000 · 4.2%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
74 / 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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TQLKLHkjmY4XtbCFDhr5BanQfAe6BWCZHd
TYjP6b6x…iHF73T
TYjP6b6x…iHF73T
TYjvaJao…VuWZi3
TYjvaJao…VuWZi3
TQrtb45t…BqqL3m
TQrtb45t…BqqL3m
THmDUk8V…i6UCLK
THmDUk8V…i6UCLK
TZ5KRsTs…PvAFgg
TZ5KRsTs…PvAFgg
TYjvaJao…VuWZi3
TYjvaJao…VuWZi3
TYjP6b6x…iHF73T
TYjP6b6x…iHF73T
TT4EKr9z…FHXPFD
TT4EKr9z…FHXPFD
TSjH4qBr…5cyEdt
TSjH4qBr…5cyEdt
TR4jjJcx…HfwdZG
TR4jjJcx…HfwdZG
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
$340,895
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, 3:44:24 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
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 | 340,894.88 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.