TKwF2Akbj6aJY2NdsSHuXptkJ3AnpP7ooF
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)
454,706.51002
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
270,495
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
184,211.51002
Native balance
80.01131
Tracked transfers
18
Evidence refs
36
Tracked counterparties
13
Initial funding source
TFuTgrk2...WFnNtW
11/25/2025, 10:50:48 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 1-hop exposure to sanctioned entity.
We reviewed 18 tracked freezeable transfers across 13 counterparties, including 7 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
18
Inbound
10
Outbound
8
Inbound volume
454,706.51002
Outbound volume
270,495
Net flow
184,211.51002
First activity
11/25/2025
Latest activity
4/22/2026
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
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TFuTgrk2...WFnNtW
208,100 · 45.8%IN · Unknown attribution
TVy1wt6e...4eLzBR
133,442 · 29.4%IN · Unknown attribution
TTLaxMHV...SUmNZ2
112,160 · 24.7%IN · Unknown attribution
TKsDuu3R...rVeejr
1,000 · 0.2%IN · Sanctions-linked counterparty via stored-scan (98%)
TM1s2D5D...rVeejr
2.00001 · 0.0%IN · Unknown attribution
TZ5QNz7i...TCb6o6
1.50001 · 0.0%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
18 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TKwF2Akbj6aJY2NdsSHuXptkJ3AnpP7ooF
TFuTgrk2…WFnNtW
TFuTgrk2…WFnNtW
TVy1wt6e…4eLzBR
TVy1wt6e…4eLzBR
TTLaxMHV…SUmNZ2
TTLaxMHV…SUmNZ2
Sanctions-linked counterparty
TKsDuu3R…rVeejr
TM1s2D5D…rVeejr
TM1s2D5D…rVeejr
Sanctions-linked counterparty
TKsDuu3R…rVeejr
Sanctions-linked counterparty
TZFCBhMj…sCb6o6
TSHk3DNh…3NTM7J
TSHk3DNh…3NTM7J
TVy1wt6e…4eLzBR
TVy1wt6e…4eLzBR
TTLaxMHV…SUmNZ2
TTLaxMHV…SUmNZ2
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
$184,212
7-day comparable freezes
89
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/30/2026, 9:05:21 AM
USDT · Tether
89 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
3
2-hop risky counterparties
0
Sanctions-linked counterparty
TKsDuu3RRLy1JD2S44x5ezRLD8NUrVeejr
Sanctions-linked counterparty
TKsDuu3RRLy1JD2S44x5ezRLD8NUrVeejr
Sanctions-linked counterparty
TZFCBhMjYWtRhtLBuKqrUcFvBrs3sCb6o6
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 184,211.51002 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.