TKnNgRK5h2KeDRdLnub7hBZS9EejFTANPt
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)
356,798
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
387,164
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
22,737.16544
Native balance
152.012906
Tracked transfers
25
Evidence refs
50
Tracked counterparties
8
Initial funding source
TS32Dn2S...bjiPTG
6/5/2023, 9:45:18 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 and 1-hop exposure to sanctioned entity.
We reviewed 25 tracked freezeable transfers across 8 counterparties, including 3 inbound and 5 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
10
Outbound
15
Inbound volume
356,798
Outbound volume
387,164
Net flow
-30,366
First activity
5/25/2026
Latest activity
5/29/2026
Active days
5
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.
TQyweb2R...zF2eVQ
189,788 · 53.2%IN · Sanctions-linked counterparty via stored-scan (98%)
TXcfE2w2...HWSa2g
125,307 · 35.1%IN · Unknown attribution
TShXAGLk...sekRbi
41,703 · 11.7%IN · Unknown attribution
TRigNbG9...2C8Yq8
242,565 · 62.6%OUT · Unknown attribution
TGHoqUyT...tBGPwT
132,186 · 34.1%OUT · Unknown attribution
TWdUEENT...AyhGJN
8,746 · 2.3%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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TKnNgRK5h2KeDRdLnub7hBZS9EejFTANPt
Sanctions-linked counterparty
TQyweb2R…zF2eVQ
TXcfE2w2…HWSa2g
TXcfE2w2…HWSa2g
TShXAGLk…sekRbi
TShXAGLk…sekRbi
TRigNbG9…2C8Yq8
TRigNbG9…2C8Yq8
TGHoqUyT…tBGPwT
TGHoqUyT…tBGPwT
TWdUEENT…AyhGJN
TWdUEENT…AyhGJN
TS7YnDeD…eLD6cv
TS7YnDeD…eLD6cv
TV96xtsg…uuuuuu
TV96xtsg…uuuuuu
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
$22,737
7-day comparable freezes
43
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/29/2026, 2:19:00 PM
USDT · Tether
43 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
5
2-hop risky counterparties
0
Sanctions-linked counterparty
TQyweb2RC4yt22jpLrBPiDuxmPgkzF2eVQ
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 22,737.16544 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.