TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9
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)
64.13001
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
6
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
131,288,800.972952
Native balance
232.790743
Tracked transfers
17
Evidence refs
34
Tracked counterparties
13
Initial funding source
TYkdG6k1...9jNMPJ
6/21/2021, 4:53:42 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.
We reviewed 17 tracked freezeable transfers across 13 counterparties, including 12 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)
This wallet appears frozen or issuer-blacklisted in indexed sources.
Review the compliance and recovery guides before relying on this wallet operationally.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
17
Inbound
15
Outbound
2
Inbound volume
64.13001
Outbound volume
6
Net flow
58.13001
First activity
2/26/2025
Latest activity
4/6/2026
Active days
11
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TWxcoPrj...3SigeH
20 · 31.2%IN · Unknown attribution
TQm6EUvD...nNoX1K
17 · 26.5%IN · Unknown attribution
TYbW7Fv5...uvuBWm
9 · 14.0%IN · Unknown attribution
TG2CMGxn...tAmY76
5.1 · 8.0%IN · Unknown attribution
TFyJAgfG...8xNRrH
5 · 7.8%IN · Unknown attribution
TCXf5qku...rAAEWh
3 · 4.7%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
17 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9
TWxcoPrj…3SigeH
TWxcoPrj…3SigeH
TQm6EUvD…nNoX1K
TQm6EUvD…nNoX1K
TYbW7Fv5…uvuBWm
TYbW7Fv5…uvuBWm
TG2CMGxn…tAmY76
TG2CMGxn…tAmY76
TFyJAgfG…8xNRrH
TFyJAgfG…8xNRrH
TCXfhTDM…MAAEWh
TCXfhTDM…MAAEWh
Drag nodes to reposition
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 | 131,288,800.972952 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.