TKikuqvXVFWT8VJ7b9mzJkvjiMzZrt9NtH
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)
121,166.5378
Inbound counterparties
14
Freezeable activity
Yes
Tracked outbound (freezeable)
164,732
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
10,482.5378
Native balance
22.523504
Tracked transfers
25
Evidence refs
50
Tracked counterparties
18
Initial funding source
TA2S1z5K...HVHvAV
1/28/2023, 12:27:12 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.
We reviewed 25 tracked freezeable transfers across 18 counterparties, including 14 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
21
Outbound
4
Inbound volume
121,166.5378
Outbound volume
164,732
Net flow
-43,565.4622
First activity
4/27/2026
Latest activity
5/14/2026
Active days
13
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.
TG9QMX1R...aMh5go
43,756 · 36.1%IN · Unknown attribution
TU4vEruv...r7Pvaa
18,159.7078 · 15.0%IN · Unknown attribution
TS7iWdgH...sFsGEC
11,000 · 9.1%IN · Unknown attribution
TYWiAxNv...bYJtRF
9,483.33 · 7.8%IN · Unknown attribution
TFTWNgDB...8x5jLu
7,355 · 6.1%IN · Unknown attribution
TUXyaCmj...8nHGWR
5,640 · 4.7%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
TKikuqvXVFWT8VJ7b9mzJkvjiMzZrt9NtH
TG9QMX1R…aMh5go
TG9QMX1R…aMh5go
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TS7iWdgH…sFsGEC
TS7iWdgH…sFsGEC
TYWiAxNv…bYJtRF
TYWiAxNv…bYJtRF
TFTWNgDB…8x5jLu
TFTWNgDB…8x5jLu
TB1asXN9…jMXYPC
TB1asXN9…jMXYPC
TB8nBtQK…SwKUvj
TB8nBtQK…SwKUvj
TT1gEQtz…MqU4bu
TT1gEQtz…MqU4bu
TXLnFQjx…Tdoabr
TXLnFQjx…Tdoabr
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
$355,567
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 | 10,482.5378 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.