TKpeC2TsGnjwC8kRNBJG7h64DYwTjFLGoz
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)
64,327
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
59,950.968692
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
7,195.941027
Native balance
14.20845
Tracked transfers
25
Evidence refs
50
Tracked counterparties
12
Initial funding source
TJ8SobgR...MFuvZZ
5/31/2025, 3:58:42 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 high outbound concentration to single counterparty.
We reviewed 25 tracked freezeable transfers across 12 counterparties, including 6 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)
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
13
Outbound
12
Inbound volume
64,327
Outbound volume
59,950.968692
Net flow
4,376.031308
First activity
9/16/2025
Latest activity
4/19/2026
Active days
14
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TFcS4t2j...hpP7vs
30,471.51 · 47.4%IN · Unknown attribution
TY1evz8w...5GowwC
22,120.13 · 34.4%IN · Unknown attribution
TZ6fRZbs...eVMBbn
7,162 · 11.1%IN · Unknown attribution
TDe6DWua...Jh9qmz
2,203.79 · 3.4%IN · Unknown attribution
TYDurcaf...SYTEvU
1,943.9 · 3.0%IN · Unknown attribution
TSh8Gji4...FXhHr2
425.67 · 0.7%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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TKpeC2TsGnjwC8kRNBJG7h64DYwTjFLGoz
TFcS4t2j…hpP7vs
TFcS4t2j…hpP7vs
TY1evz8w…5GowwC
TY1evz8w…5GowwC
TZ6fRZbs…eVMBbn
TZ6fRZbs…eVMBbn
TDe6DWua…Jh9qmz
TDe6DWua…Jh9qmz
TYDurcaf…SYTEvU
TYDurcaf…SYTEvU
TQU9utjs…WLgCZ1
TQU9utjs…WLgCZ1
TFghozA5…yEgdjh
TFghozA5…yEgdjh
TVcPVYTG…m8xPYw
TVcPVYTG…m8xPYw
TB9jNCAp…ahgA7s
TB9jNCAp…ahgA7s
TRTsyTFv…6zyFPh
TRTsyTFv…6zyFPh
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
$7,196
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, 3:09:39 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 | 7,195.941027 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.