TVqyd6pcpZe6U1uGZVcX9g3SAKxE1eAMhk
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)
3,264,473.35
Inbound counterparties
34
Freezeable activity
Yes
Tracked outbound (freezeable)
3,291,440.5
Outbound counterparties
30
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
7.63
Tracked transfers
500
Evidence refs
1,017
Tracked counterparties
64
Initial funding source
TQznysrN...m2tqWk
11/2/2025, 1:15:27 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 issuer destroyed the blacklisted balance.
We reviewed 500 tracked freezeable transfers across 64 counterparties, including 34 inbound and 30 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
265
Outbound
235
Inbound volume
3,264,473.35
Outbound volume
3,291,440.5
Net flow
-26,967.14
First activity
11/26/2025
Latest activity
3/6/2026
Active days
86
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
Issuer destroyed the blacklisted balance
The issuer permanently burned the USDT (Tether) balance held by this wallet. Destroyed funds are unrecoverable.
Confidence 95% · ISSUER_DESTROYED_FUNDS
1-hop exposure to issuer-blacklisted address
This wallet received 526,778 USDT across 49 transfers 198 days ago with TM2gVtWVxsMJTCmCiBiAUTxDuLKUWkeZJr — 8.04% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
100143 USDT arrived and 96728 left again within 3 minutes (2.96% 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.
TJT71CfE...NQhhNd
1,672,954 · 51.3%IN · Unknown attribution
TM2gVtWV...WkeZJr
526,778 · 16.1%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TNqk26Q6...2WGmxc
467,092 · 14.3%IN · Unknown attribution
TVtRJ3K6...5Wda7z
176,156 · 5.4%IN · Unknown attribution
TE1UycRW...j9bfuf
129,218 · 4.0%IN · Unknown attribution
TDD8VmZ8...QMAqvE
113,200 · 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
500 / 500
Truncated
Yes
- transfer limit reached
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 | 83.9% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 16.1% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TVqyd6pcpZe6U1uGZVcX9g3SAKxE1eAMhk
TJT71CfE…NQhhNd
TJT71CfE…NQhhNd
Issuer-blacklisted counterparty
TM2gVtWV…WkeZJr
TNqk26Q6…2WGmxc
TNqk26Q6…2WGmxc
TVtRJ3K6…5Wda7z
TVtRJ3K6…5Wda7z
TE1UycRW…j9bfuf
TE1UycRW…j9bfuf
TMnxhiuA…VNZshQ
TMnxhiuA…VNZshQ
TXTavN7z…kWUV6r
TXTavN7z…kWUV6r
TXGBy9EE…6s2Pin
TXGBy9EE…6s2Pin
TP6TAmb1…ABDVw8
TP6TAmb1…ABDVw8
TRzrs31S…oVGBQu
TRzrs31S…oVGBQu
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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
$2,074
7-day comparable freezes
121
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
DestroyedBlackFunds · USDT · Tether
9/16/2026, 3:03:54 PM
USDT · Tether
121 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
49
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TM2gVtWVxsMJTCmCiBiAUTxDuLKUWkeZJr
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 6,555,913.85 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.