TQNY9dCQq2CFfZQqAudCXc4SBwMnQYJ76c
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)
179,984.9
Inbound counterparties
33
Freezeable activity
Yes
Tracked outbound (freezeable)
112,324.5
Outbound counterparties
59
Direct sanctions hit
No
Est. portfolio USD
67,660.4
Native balance
172.8
Tracked transfers
396
Evidence refs
899
Tracked counterparties
92
Initial funding source
TCLgK89A...JJpBXh
5/10/2026, 4:53:03 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 1-hop exposure to issuer-blacklisted address.
We reviewed 396 tracked freezeable transfers across 92 counterparties, including 33 inbound and 59 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. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.
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
396
Inbound
72
Outbound
324
Inbound volume
179,984.9
Outbound volume
112,324.5
Net flow
67,660.4
First activity
5/10/2026
Latest activity
10/20/2026
Active days
99
What changed the score
Deterministic V5 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 sent 25,715 USDT across 10 transfers 7 days ago with TYuJhnHLVa5u49bZSeoGczhCcPZsVuWciM — 8.8% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-13T13:19:15.000Z. The issuer blacklist event was recorded on 2026-10-20T13:39:57.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
1-hop exposure to issuer-blacklisted address
This wallet sent 13,883 USDT across 13 transfers today with TGD5EVXgzjC6QMeJRuvW3rtpZsBN68S8eH — 4.75% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-20T08:41:27.000Z. The issuer blacklist event was recorded on 2026-10-20T13:39:57.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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.
TC6GDK3X...qNmyPH
22,149.5 · 12.3%IN · Unknown attribution
TYASr5UV...MUxHLS
15,793 · 8.8%IN · Unknown attribution
TCLgK89A...JJpBXh
13,353.7 · 7.4%IN · Unknown attribution
TW3t7eUH...dQobvN
11,690 · 6.5%IN · Unknown attribution
TKEyMYtq...kr6bft
11,440 · 6.4%IN · Unknown attribution
TUgrNr9v...JH1fgm
10,800 · 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. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.
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
396 / 500
Truncated
No
Scoring version: v5
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 — | Unknown attribution | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 64.8% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 35.3% |
Monitored wallet
TQNY9dCQq2CFfZQqAudCXc4SBwMnQYJ76c
TC6GDK3X…qNmyPH
TC6GDK3X…qNmyPH
TYASr5UV…MUxHLS
TYASr5UV…MUxHLS
TCLgK89A…JJpBXh
TCLgK89A…JJpBXh
TW3t7eUH…dQobvN
TW3t7eUH…dQobvN
TKEyMYtq…kr6bft
TKEyMYtq…kr6bft
Issuer-blacklisted counterparty
TYuJhnHL…VuWciM
Issuer-blacklisted counterparty
TGD5EVXg…68S8eH
TVJmLvzN…vunzWX
TVJmLvzN…vunzWX
TEfpRYUn…XCLgso
TEfpRYUn…XCLgso
TVRpFyK8…AxMdae
TVRpFyK8…AxMdae
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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
$67,660
7-day comparable freezes
117
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/20/2026, 1:39:57 PM
USDT · Tether
117 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
2
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TYuJhnHLVa5u49bZSeoGczhCcPZsVuWciM
Issuer-blacklisted counterparty
TGD5EVXgzjC6QMeJRuvW3rtpZsBN68S8eH
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 67,660.4 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.