TGqQkZhLMJPFhmShYzJWJ1PsnvVhZErP2F
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)
2,350,815.67
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
1,732,830
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
618,065.67
Native balance
171.16
Tracked transfers
54
Evidence refs
203
Tracked counterparties
11
Initial funding source
TYJQTY33...DLLriA
9/20/2025, 12:08:21 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 1-hop exposure to issuer-blacklisted address.
We reviewed 54 tracked freezeable transfers across 11 counterparties, including 5 inbound and 6 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
54
Inbound
22
Outbound
32
Inbound volume
2,350,815.67
Outbound volume
1,732,830
Net flow
617,985.67
First activity
4/16/2026
Latest activity
9/12/2026
Active days
22
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
1-hop exposure to issuer-blacklisted address
This wallet received 2,350,805 USDT across 12 transfers 33 days ago with TYJQTY33i1op4GYFjJsaUx7upYHmDLLriA — 57.57% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-08-29T21:02:00.000Z. The issuer blacklist event was recorded on 2026-10-01T18:53:15.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
High inbound concentration from single counterparty
Over 100% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
Unusually round transaction amounts
41 of 54 tracked transfers (75.9%) 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
Top counterparties
Entity names are shown only with a source and confidence.
TYJQTY33...DLLriA
2,350,805 · 100.0%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
THNjsFuy...tgfc7t
4 · 0.0%IN · Unknown attribution
TSiKapZp...ffjFEZ
3.34 · 0.0%IN · Unknown attribution
TSiKwvhe...ffjFEZ
2.32 · 0.0%IN · Unknown attribution
THNjHhCr...tgfc7t
1 · 0.0%IN · Unknown attribution
TSiKaaVv...ffjFEZ
804,974 · 46.5%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
54 / 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 |
|---|---|---|
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 100.0% |
Unlabeled — | LOW Risk | 0.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TGqQkZhLMJPFhmShYzJWJ1PsnvVhZErP2F
Issuer-blacklisted counterparty
TYJQTY33…DLLriA
THNjsFuy…tgfc7t
THNjsFuy…tgfc7t
TSiKapZp…ffjFEZ
TSiKapZp…ffjFEZ
TSiKwvhe…ffjFEZ
TSiKwvhe…ffjFEZ
THNjHhCr…tgfc7t
THNjHhCr…tgfc7t
TSiKaaVv…ffjFEZ
TSiKaaVv…ffjFEZ
THNjsrAn…tgfc7t
THNjsrAn…tgfc7t
TP5h3BhM…6jSzmw
TP5h3BhM…6jSzmw
TM97K9jp…zVTMpf
TM97K9jp…zVTMpf
TPbwkKk1…EXYvFY
TPbwkKk1…EXYvFY
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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
$618,066
7-day comparable freezes
106
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/1/2026, 6:53:18 PM
USDT · Tether
106 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TYJQTY33i1op4GYFjJsaUx7upYHmDLLriA
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 618,065.67 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.