TAQPzv9941nVuTj4ng2vd6L11Re57r42pW
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)
184,910.78
Inbound counterparties
128
Freezeable activity
Yes
Tracked outbound (freezeable)
203,872.74
Outbound counterparties
27
Direct sanctions hit
No
Est. portfolio USD
12,757.5
Native balance
80.25
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
155
Initial funding source
TKJKMXZM...W2LUVD
5/7/2024, 5:50:06 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 500 tracked freezeable transfers across 155 counterparties, including 128 inbound and 27 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
500
Inbound
452
Outbound
48
Inbound volume
184,910.78
Outbound volume
203,872.74
Net flow
-18,961.96
First activity
7/1/2026
Latest activity
9/8/2026
Active days
70
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
20000 USDT arrived and 16600 left again within 1 minutes (8.98% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TE47KSEY...JGQxYH
29,817 · 16.1%IN · Unknown attribution
TE3GhYJU...oaEa8r
20,000 · 10.8%IN · Unknown attribution
TMvg3tZ3...cvaNSy
12,110 · 6.5%IN · Unknown attribution
TRoksvri...9zLg8F
12,109 · 6.5%IN · Unknown attribution
TJNZUs96...2ww7Ya
9,834 · 5.3%IN · Unknown attribution
TWJZu4oQ...TQfxuF
8,307 · 4.5%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
500 / 500
Truncated
Yes
- transfer limit reached
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
TAQPzv9941nVuTj4ng2vd6L11Re57r42pW
TE47KSEY…JGQxYH
TE47KSEY…JGQxYH
TE3GhYJU…oaEa8r
TE3GhYJU…oaEa8r
TMvg3tZ3…cvaNSy
TMvg3tZ3…cvaNSy
TRoksvri…9zLg8F
TRoksvri…9zLg8F
TJNZUs96…2ww7Ya
TJNZUs96…2ww7Ya
TE3GhYJU…oaEa8r
TE3GhYJU…oaEa8r
TCgfVuxW…uM5tbp
TCgfVuxW…uM5tbp
TWoqffBS…H8LUZc
TWoqffBS…H8LUZc
TGSzr2Cg…N71C6w
TGSzr2Cg…N71C6w
TJA2ydLN…MJUhYQ
TJA2ydLN…MJUhYQ
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
$12,758
7-day comparable freezes
136
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/8/2026, 8:04:57 AM
USDT · Tether
136 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 | 12,757.5 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.