TKFhUygEmpEyqdg7xYfteQgHnU4yZkEZSw
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)
736,209
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
660,591
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
75,618
Native balance
0
Tracked transfers
9
Evidence refs
18
Tracked counterparties
5
Initial funding source
TSW4GrJY...Tf6vR6
5/1/2026, 2:43:15 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 1-hop exposure to sanctioned entity.
We reviewed 9 tracked freezeable transfers across 5 counterparties, including 2 inbound and 3 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)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
9
Inbound
3
Outbound
6
Inbound volume
736,209
Outbound volume
660,591
Net flow
75,618
First activity
5/1/2026
Latest activity
5/15/2026
Active days
3
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
This wallet is blacklisted on-chain by the issuer of USDT (Tether). Assets may already be frozen or at imminent freeze risk.
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Recent transfer graph activity links this wallet to a sanctioned entity within the analyzed hop depth.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
High outbound concentration to single counterparty
Over 95% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
High inbound concentration from single counterparty
Over 93% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
Young wallet with limited history
This wallet was first funded approximately 17 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TVKa1coD...dirteN
687,274 · 93.3%IN · Unknown attribution
TSW4GrJY...Tf6vR6
48,935 · 6.7%IN · Unknown attribution
TKpdT62J...seB7h2
627,915 · 95.0%OUT · Sanctions-linked counterparty via stored-scan (98%)
TE1EK9Td...6J29E3
32,670 · 5.0%OUT · Unknown attribution
TLntW9Z5...828ird
6 · 0.0%OUT · 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
9 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TKFhUygEmpEyqdg7xYfteQgHnU4yZkEZSw
TVKa1coD…dirteN
TVKa1coD…dirteN
TSW4GrJY…Tf6vR6
TSW4GrJY…Tf6vR6
Sanctions-linked counterparty
TKpdT62J…seB7h2
TE1EK9Td…6J29E3
TE1EK9Td…6J29E3
TLntW9Z5…828ird
TLntW9Z5…828ird
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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
$75,618
7-day comparable freezes
91
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/18/2026, 2:24:45 PM
USDT · Tether
91 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
2
2-hop risky counterparties
0
Sanctions-linked counterparty
TKpdT62JEjbsDFLCiSXRpjyADgkcseB7h2
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 75,618 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.