TKFjANEyFSKzEqhPS8J8DWQdY8ifWMYNEP
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)
2,094,431.14994
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
2,322,956.030937
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
4.14994
Native balance
10.043003
Tracked transfers
25
Evidence refs
50
Tracked counterparties
17
Initial funding source
TTQiC2BK...UEgLpo
4/6/2026, 8:49:51 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 young wallet with limited history.
We reviewed 25 tracked freezeable transfers across 17 counterparties, including 13 inbound and 4 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.
Indexed issuer freeze or blacklist activity for USDT by Tether.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
25
Inbound
20
Outbound
5
Inbound volume
2,094,431.14994
Outbound volume
2,322,956.030937
Net flow
-228,524.880997
First activity
4/20/2026
Latest activity
4/20/2026
Active days
1
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
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.
TX1QJ6xw...c2sNQ8
1,200,000 · 57.3%IN · Unknown attribution
TNQG64AD...zh2w3w
208,500 · 9.9%IN · Unknown attribution
TJbX1yjJ...x9YtoG
200,000 · 9.6%IN · Unknown attribution
TUFshtJE...dhtx8G
156,537 · 7.5%IN · Unknown attribution
TETpEWYm...qn2q2A
100,025 · 4.8%IN · Unknown attribution
TDUYWKrQ...thdfcT
100,000 · 4.8%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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TKFjANEyFSKzEqhPS8J8DWQdY8ifWMYNEP
TX1QJ6xw…c2sNQ8
TX1QJ6xw…c2sNQ8
TNQG64AD…zh2w3w
TNQG64AD…zh2w3w
TJbX1yjJ…x9YtoG
TJbX1yjJ…x9YtoG
TUFshtJE…dhtx8G
TUFshtJE…dhtx8G
TETpEWYm…qn2q2A
TETpEWYm…qn2q2A
TWpqkhdd…dRAubG
TWpqkhdd…dRAubG
TTYyXGbc…svF8ho
TTYyXGbc…svF8ho
TMjeN1Fe…iQVh6P
TMjeN1Fe…iQVh6P
THXh3cqX…DXYYG1
THXh3cqX…DXYYG1
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
$4
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/20/2026, 3:10:12 PM
USDT · Tether
100 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 | 4.14994 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.