TXk6D4zffvQmaJyNF6uxqdQZxRBLvRjuKF
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)
147,220.44
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
166,092.34
Outbound counterparties
13
Direct sanctions hit
No
Est. portfolio USD
117,866.378222
Native balance
236.655505
Tracked transfers
22
Evidence refs
44
Tracked counterparties
19
Initial funding source
TPvkgtkQ...Cz3Qtk
3/23/2023, 9:57:39 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 22 tracked freezeable transfers across 19 counterparties, including 6 inbound and 13 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
22
Inbound
7
Outbound
15
Inbound volume
147,220.44
Outbound volume
166,092.34
Net flow
-18,871.9
First activity
10/3/2025
Latest activity
5/8/2026
Active days
15
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.
TAkksFfm...AavEW3
100,000 · 67.9%IN · Unknown attribution
TFbtXA74...euxSf7
37,663 · 25.6%IN · Unknown attribution
TNdcHdZw...ScUahb
9,553.34 · 6.5%IN · Unknown attribution
TVp8Fbg9...NoEpR4
2.1 · 0.0%IN · Unknown attribution
TLYJXwQb...AavEW3
1 · 0.0%IN · Unknown attribution
TUGdscmr...VG5Tng
1 · 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
22 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TXk6D4zffvQmaJyNF6uxqdQZxRBLvRjuKF
TAkksFfm…AavEW3
TAkksFfm…AavEW3
TFbtXA74…euxSf7
TFbtXA74…euxSf7
TNdcHdZw…ScUahb
TNdcHdZw…ScUahb
TVp8Fbg9…NoEpR4
TVp8Fbg9…NoEpR4
TLYJXwQb…AavEW3
TLYJXwQb…AavEW3
TWzTmMLM…76DkYy
TWzTmMLM…76DkYy
TBJQrcBZ…nm8rCK
TBJQrcBZ…nm8rCK
TCJm4V6V…49ZLyY
TCJm4V6V…49ZLyY
TSLYZzgJ…txRsJJ
TSLYZzgJ…txRsJJ
TWPvU8Uh…VG5Tng
TWPvU8Uh…VG5Tng
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
$117,864
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, 9:35:06 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 | 117,866.378222 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.