TZAd2YnRmFQGtMg2Q5S4bJ4Rce6DdpDUs2
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)
403,424
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
64,541
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
338,883
Native balance
55.99
Tracked transfers
16
Evidence refs
69
Tracked counterparties
6
Initial funding source
TQviRars...2w7smQ
8/5/2026, 4:36:30 PM
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 16 tracked freezeable transfers across 6 counterparties, including 3 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)
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
16
Inbound
6
Outbound
10
Inbound volume
403,424
Outbound volume
64,541
Net flow
338,883
First activity
8/5/2026
Latest activity
8/19/2026
Active days
7
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 TQviRars262N1TgHdx9y4TGJKRGV2w7smQ — 1.96% 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
1 of 5 tracked counterparties (20%) both sent funds to and received funds from this wallet.
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Young wallet with limited history
This wallet was first funded approximately 19 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TJXt5M81...bzsrou
300,000 · 74.4%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TW7nUCvL...NxQJ2Q
94,324 · 23.4%IN · Unknown attribution
TQviRars...2w7smQ
9,100 · 2.3%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TUPmidzb...AvAT6g
54,491 · 84.4%OUT · Unknown attribution
TCJL7VtB...j3BFk8
10,000 · 15.5%OUT · Unknown attribution
TQviRars...2w7smQ
50 · 0.1%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
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
16 / 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 |
|---|---|---|
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 76.6% |
Unlabeled — | LOW Risk | 23.4% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 99.9% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 0.1% |
Monitored wallet
TZAd2YnRmFQGtMg2Q5S4bJ4Rce6DdpDUs2
Issuer-blacklisted counterparty
TJXt5M81…bzsrou
TW7nUCvL…NxQJ2Q
TW7nUCvL…NxQJ2Q
Issuer-blacklisted counterparty
TQviRars…2w7smQ
TUPmidzb…AvAT6g
TUPmidzb…AvAT6g
TCJL7VtB…j3BFk8
TCJL7VtB…j3BFk8
Issuer-blacklisted counterparty
TQviRars…2w7smQ
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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
$338,883
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, 3:44:15 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
6
2-hop risky counterparties
3
Issuer-blacklisted counterparty
TJXt5M81tUZfChw5LJbDSkbD87afbzsrou
Issuer-blacklisted counterparty
TQviRars262N1TgHdx9y4TGJKRGV2w7smQ
Issuer-blacklisted counterparty
TQviRars262N1TgHdx9y4TGJKRGV2w7smQ
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 338,883 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.