TQhfhJS3p4jyFFEyQcSN2QtbYWZNQGRqWA
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)
43,987.52
Inbound counterparties
42
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
58
Direct sanctions hit
No
Est. portfolio USD
87.41
Native balance
236.77
Tracked transfers
303
Evidence refs
606
Tracked counterparties
100
Initial funding source
TJqwA7So...6h9TFj
4/9/2025, 5:08:27 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 303 tracked freezeable transfers across 100 counterparties, including 42 inbound and 58 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
303
Inbound
211
Outbound
92
Inbound volume
43,987.52
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
9/21/2025
Latest activity
9/9/2026
Active days
176
What changed the score
Deterministic V3 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 sent 1,704.04 USDT across 7 transfers 13 days ago with TFHfaRVXpnacLB6JCXY1WMYGFYXyJ5vfju, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
953 USDT arrived and 944.677838 left again within 20 minutes (2.15% 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
Top counterparties
Entity names are shown only with a source and confidence.
TU4vEruv...r7Pvaa
16,827.71 · 38.3%IN · Unknown attribution
TKyJFZpY...8m5b9Q
4,977.92 · 11.3%IN · Unknown attribution
TBYAPu6H...5UpxXa
2,180.97 · 5.0%IN · Unknown attribution
TAzsQ9Gx...HzA8wr
1,639.92 · 3.7%IN · Unknown attribution
TY7TZiKh...z9H9g4
1,519.6 · 3.5%IN · Unknown attribution
TJqwA7So...6h9TFj
1,519.02 · 3.5%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.
High-throughput activity is an operational profile, not a verified exchange or entity label. Volume-dependent behavioural rules were recorded but did not add risk points.
Tracked / requested
303 / 500
Truncated
No
Scoring version: v3
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% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.0% |
Monitored wallet
TQhfhJS3p4jyFFEyQcSN2QtbYWZNQGRqWA
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TKyJFZpY…8m5b9Q
TKyJFZpY…8m5b9Q
TBYAPu6H…5UpxXa
TBYAPu6H…5UpxXa
TAzsQ9Gx…HzA8wr
TAzsQ9Gx…HzA8wr
TY7TZiKh…z9H9g4
TY7TZiKh…z9H9g4
TTRr81XJ…T5MVYv
TTRr81XJ…T5MVYv
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TDmNS17M…QBwFKi
TDmNS17M…QBwFKi
TQC4e2Yj…NFcHSd
TQC4e2Yj…NFcHSd
TWUGGMz1…JA7nnu
TWUGGMz1…JA7nnu
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
$87
7-day comparable freezes
96
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/10/2026, 6:27:12 PM
USDT · Tether
96 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
7
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TFHfaRVXpnacLB6JCXY1WMYGFYXyJ5vfju
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 87.41 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.