TKEuC26wPKqarn8vMfn4kFw4XfFGx93Nu1
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)
15,282.263513
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
11,760.445791
Outbound counterparties
15
Direct sanctions hit
No
Est. portfolio USD
540,758.234207
Native balance
1,767.86626
Tracked transfers
25
Evidence refs
50
Tracked counterparties
22
Initial funding source
TKiAtV7c...VWJrw4
9/12/2023, 5:41:18 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 25 tracked freezeable transfers across 22 counterparties, including 7 inbound and 15 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
7
Outbound
18
Inbound volume
15,282.263513
Outbound volume
11,760.445791
Net flow
3,521.817722
First activity
5/12/2026
Latest activity
5/14/2026
Active days
3
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.
TVCE5qZB...NSJTfV
7,180.08467 · 47.0%IN · Unknown attribution
TTRkakt8...AdFAbu
2,271.19139 · 14.9%IN · Unknown attribution
TGUo6YQ7...pk3GQs
1,533 · 10.0%IN · Unknown attribution
TQqoe6Eb...gXswGd
1,096.924567 · 7.2%IN · Unknown attribution
TFUZDGuC...q9VTD8
1,096.119305 · 7.2%IN · Unknown attribution
TDZ3SMES...d7weXP
1,094.521097 · 7.2%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
TKEuC26wPKqarn8vMfn4kFw4XfFGx93Nu1
TVCE5qZB…NSJTfV
TVCE5qZB…NSJTfV
TTRkakt8…AdFAbu
TTRkakt8…AdFAbu
TGUo6YQ7…pk3GQs
TGUo6YQ7…pk3GQs
TQqoe6Eb…gXswGd
TQqoe6Eb…gXswGd
TFUZDGuC…q9VTD8
TFUZDGuC…q9VTD8
TAv4uPkC…xKg5ja
TAv4uPkC…xKg5ja
TYAUfrH4…T9mNvc
TYAUfrH4…T9mNvc
TJVK4yjb…DB2DfF
TJVK4yjb…DB2DfF
TMPEAh2K…mHyzNn
TMPEAh2K…mHyzNn
TMf4rgcb…Aij8PM
TMf4rgcb…Aij8PM
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
$427,981
7-day comparable freezes
55
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:35:15 PM
USDT · Tether
55 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 | 540,758.234207 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.