TQBXakPzttyN4G2XtsU6Y9T1QDe1bJoKLM
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)
37,041.82
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
185.82
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
12.63
Tracked transfers
8
Evidence refs
90
Tracked counterparties
7
Initial funding source
THzehx2G...Y3UVnw
3/11/2026, 7:14:00 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 8 tracked freezeable transfers across 7 counterparties, including 4 inbound and 3 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
8
Inbound
4
Outbound
4
Inbound volume
37,041.82
Outbound volume
185.82
Net flow
36,855.99
First activity
3/11/2026
Latest activity
3/13/2026
Active days
2
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
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
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Activity concentrated in a narrow time-of-day window
75% of tracked transfers occur within the same 3-hour window of the day (UTC).
Confidence 50% · TIME_OF_DAY_ANOMALY
Top counterparties
Entity names are shown only with a source and confidence.
THtxs86u...oeD1f5
20,950 · 56.6%IN · Unknown attribution
THzehx2G...Y3UVnw
16,090 · 43.4%IN · Unknown attribution
TZ4i8N4n...Cg2zLw
1.01 · 0.0%IN · Unknown attribution
TTzL6Ztv...CdvtuG
0.81 · 0.0%IN · Unknown attribution
TZ4i8tGj...Cg2zLw
100 · 53.8%OUT · Unknown attribution
TTzLZWvG...CdvtuG
80 · 43.0%OUT · 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
8 / 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
TQBXakPzttyN4G2XtsU6Y9T1QDe1bJoKLM
THtxs86u…oeD1f5
THtxs86u…oeD1f5
THzehx2G…Y3UVnw
THzehx2G…Y3UVnw
TZ4i8N4n…Cg2zLw
TZ4i8N4n…Cg2zLw
TTzL6Ztv…CdvtuG
TTzL6Ztv…CdvtuG
TZ4i8tGj…Cg2zLw
TZ4i8tGj…Cg2zLw
TTzLZWvG…CdvtuG
TTzLZWvG…CdvtuG
TDii6vao…8xcqYx
TDii6vao…8xcqYx
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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
$36,856
7-day comparable freezes
116
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
DestroyedBlackFunds · USDT · Tether
10/1/2026, 12:34:42 AM
USDT · Tether
116 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 | 37,227.64 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.