TQLiq3fj6CCK1aZCJuXfxVZUwy6gSB4qxi
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)
9,877.77
Inbound counterparties
33
Freezeable activity
Yes
Tracked outbound (freezeable)
9,300
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
577.77
Native balance
4.58
Tracked transfers
145
Evidence refs
335
Tracked counterparties
34
Initial funding source
TDqSquXB...dkhSCf
9/3/2026, 11:47:54 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 145 tracked freezeable transfers across 34 counterparties, including 33 inbound and 1 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
145
Inbound
144
Outbound
1
Inbound volume
9,877.77
Outbound volume
9,300
Net flow
577.77
First activity
9/3/2026
Latest activity
10/2/2026
Active days
30
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 72% · FAN_IN_FAN_OUT_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 29 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.
TLaGjwhv...eGYitv
2,565.69 · 26.0%IN · Unknown attribution
TCLgK89A...JJpBXh
694 · 7.0%IN · Unknown attribution
TJ5usJLL...KzfQ5y
629.5 · 6.4%IN · Unknown attribution
TNXoiAJ3...TXc32G
624.5 · 6.3%IN · Unknown attribution
TJqwA7So...6h9TFj
600 · 6.1%IN · Unknown attribution
TU4vEruv...r7Pvaa
592 · 6.0%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
145 / 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
TQLiq3fj6CCK1aZCJuXfxVZUwy6gSB4qxi
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TCLgK89A…JJpBXh
TCLgK89A…JJpBXh
TJ5usJLL…KzfQ5y
TJ5usJLL…KzfQ5y
TNXoiAJ3…TXc32G
TNXoiAJ3…TXc32G
TJqwA7So…6h9TFj
TJqwA7So…6h9TFj
TXrGGziD…uFGymG
TXrGGziD…uFGymG
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
$578
7-day comparable freezes
112
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/2/2026, 8:54:30 PM
USDT · Tether
112 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 | 577.77 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.