TQCpg4xz8uSv8KEhwQKXMzXSrbs1Qiyn5x
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)
235,318.44
Inbound counterparties
15
Freezeable activity
Yes
Tracked outbound (freezeable)
200.5
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
235,117.94
Native balance
64.7
Tracked transfers
30
Evidence refs
114
Tracked counterparties
17
Initial funding source
TKRYJYpM...kscSbj
12/4/2025, 7:41:45 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 30 tracked freezeable transfers across 17 counterparties, including 15 inbound and 2 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
30
Inbound
28
Outbound
2
Inbound volume
235,318.44
Outbound volume
200.5
Net flow
235,117.94
First activity
12/4/2025
Latest activity
8/8/2026
Active days
24
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 received 100 USDT across 1 transfer 61 days ago with TRHEywsvtW3jwhNwFi3aK3AbWydaxEtK9d — 0.04% 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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · 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.
TYcFUr6y...q3NTqd
100,348 · 42.6%IN · Unknown attribution
TKRYJYpM...kscSbj
39,582.89 · 16.8%IN · Unknown attribution
TMRtaGZi...LufArV
31,644.4 · 13.4%IN · Unknown attribution
TEK49Gkj...bvqZtm
22,879.7 · 9.7%IN · Unknown attribution
TYs3WKe6...QitjZq
19,462 · 8.3%IN · Unknown attribution
THCTUb16...8VgU13
7,860 · 3.3%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
30 / 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% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TQCpg4xz8uSv8KEhwQKXMzXSrbs1Qiyn5x
TYcFUr6y…q3NTqd
TYcFUr6y…q3NTqd
TKRYJYpM…kscSbj
TKRYJYpM…kscSbj
TMRtaGZi…LufArV
TMRtaGZi…LufArV
TEK49Gkj…bvqZtm
TEK49Gkj…bvqZtm
TYs3WKe6…QitjZq
TYs3WKe6…QitjZq
TNrBuMHB…n757Ui
TNrBuMHB…n757Ui
TR391EUL…VwoTeS
TR391EUL…VwoTeS
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
$235,118
7-day comparable freezes
45
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/28/2026, 4:43:45 PM
USDT · Tether
45 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
1
Issuer-blacklisted counterparty
TRHEywsvtW3jwhNwFi3aK3AbWydaxEtK9d
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 235,117.94 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.