TQXas7tfP17T4h4payEJw1PLN2Xm2isC5Z
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)
5,709,772
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
5,093,539
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
616,233
Native balance
41.45
Tracked transfers
30
Evidence refs
145
Tracked counterparties
17
Initial funding source
TYHQPahA...ivK7F5
9/14/2026, 11:49:42 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 fan-in or fan-out pattern detected.
We reviewed 30 tracked freezeable transfers across 17 counterparties, including 10 inbound and 7 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
30
Inbound
18
Outbound
12
Inbound volume
5,709,772
Outbound volume
5,093,539
Net flow
616,233
First activity
9/14/2026
Latest activity
9/29/2026
Active days
8
What changed the score
Deterministic V4 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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Unusually round transaction amounts
26 of 30 tracked transfers (86.7%) 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
Young wallet with limited history
This wallet was first funded approximately 16 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TSMsKxEZ...4rEMgj
2,000,000 · 35.0%IN · Unknown attribution
TM4Zt7mo...XW4pHo
1,000,000 · 17.5%IN · Unknown attribution
TNTYcY8F...2tbAuq
500,000 · 8.8%IN · Unknown attribution
TRvHxBkV...Azsq71
438,000 · 7.7%IN · Unknown attribution
THj16KYu...BkH8hg
433,564 · 7.6%IN · Unknown attribution
TYHQPahA...ivK7F5
400,000 · 7.0%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: v4
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
TQXas7tfP17T4h4payEJw1PLN2Xm2isC5Z
TSMsKxEZ…4rEMgj
TSMsKxEZ…4rEMgj
TM4Zt7mo…XW4pHo
TM4Zt7mo…XW4pHo
TNTYcY8F…2tbAuq
TNTYcY8F…2tbAuq
TRvHxBkV…Azsq71
TRvHxBkV…Azsq71
THj16KYu…BkH8hg
THj16KYu…BkH8hg
TMY1yYSj…kgUCss
TMY1yYSj…kgUCss
TLLxLhPg…ChAZQq
TLLxLhPg…ChAZQq
TBxTyrTV…bymvHL
TBxTyrTV…bymvHL
TPhnQWSk…NqbJT9
TPhnQWSk…NqbJT9
TFvtPUeo…5LYubn
TFvtPUeo…5LYubn
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
$616,233
7-day comparable freezes
98
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/30/2026, 2:25:12 PM
USDT · Tether
98 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 | 616,233 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.