TYZsjxGeXwBCqnPB1mXF8Dw74wF4L3rZzN
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)
2,030,391.57
Inbound counterparties
46
Freezeable activity
Yes
Tracked outbound (freezeable)
2,050,061.44
Outbound counterparties
51
Direct sanctions hit
No
Est. portfolio USD
294,250.42
Native balance
387.16
Tracked transfers
190
Evidence refs
380
Tracked counterparties
97
Initial funding source
TQtSQmCG...KCu4Jv
5/14/2025, 5:34:48 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 unusually round transaction amounts.
We reviewed 190 tracked freezeable transfers across 97 counterparties, including 46 inbound and 51 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.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
190
Inbound
118
Outbound
72
Inbound volume
2,030,391.57
Outbound volume
2,050,061.44
Net flow
-19,669.86
First activity
9/5/2025
Latest activity
9/1/2026
Active days
106
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
Unusually round transaction amounts
134 of 190 tracked transfers (70.5%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TDLRfw4Z...LMS7Uq
785,473.83 · 38.7%IN · Unknown attribution
TUmwttDL...B96p2a
641,266 · 31.6%IN · Unknown attribution
TWn26SUB...aJcNq6
332,100 · 16.4%IN · Unknown attribution
TDqrGgei...DNAzke
195,000 · 9.6%IN · Unknown attribution
TAeaog9y...afPsj3
60,000 · 3.0%IN · Unknown attribution
TFsm2o1P...sjREtg
10,000 · 0.5%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
190 / 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
TYZsjxGeXwBCqnPB1mXF8Dw74wF4L3rZzN
TDLRfw4Z…LMS7Uq
TDLRfw4Z…LMS7Uq
TUmwttDL…B96p2a
TUmwttDL…B96p2a
TWn26SUB…aJcNq6
TWn26SUB…aJcNq6
TDqrGgei…DNAzke
TDqrGgei…DNAzke
TAeaog9y…afPsj3
TAeaog9y…afPsj3
TDXcvEgv…NzHptB
TDXcvEgv…NzHptB
TQuf8C3y…M6fxKm
TQuf8C3y…M6fxKm
TNkrsuna…5gMDCV
TNkrsuna…5gMDCV
TQiwHWcC…tFzLkL
TQiwHWcC…tFzLkL
THAbXZwj…8M2cbU
THAbXZwj…8M2cbU
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
$294,250
7-day comparable freezes
85
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/4/2026, 6:45:27 AM
USDT · Tether
85 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 | 294,250.42 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.