TKY3QSU1zNrq5ta8XXmZcyw27pAG25jjGK
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)
138,981.34
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
106,261.76
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
32,719.58
Native balance
9.91
Tracked transfers
20
Evidence refs
40
Tracked counterparties
15
Initial funding source
TVfA9m7Y...zJ1Ezo
5/1/2026, 3:08:33 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 young wallet with limited history.
We reviewed 20 tracked freezeable transfers across 15 counterparties, including 10 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)
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
20
Inbound
11
Outbound
9
Inbound volume
138,981.34
Outbound volume
106,261.76
Net flow
32,719.58
First activity
5/1/2026
Latest activity
5/28/2026
Active days
13
What changed the score
Deterministic V1 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
Young wallet with limited history
This wallet was first funded approximately 28 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
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TD2K9Cq1...4g7Zkd
32,718.58 · 23.5%IN · Unknown attribution
TMWNWnJp...1u1fgr
23,169.12 · 16.7%IN · Unknown attribution
TVfA9m7Y...zJ1Ezo
22,963.95 · 16.5%IN · Unknown attribution
TX3vLwM1...1zeHvF
22,782.88 · 16.4%IN · Unknown attribution
TSLbY4X4...QYF3Fi
15,840.91 · 11.4%IN · Unknown attribution
TB4PwySf...RgSNNu
11,551.38 · 8.3%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
20 / 0
Truncated
No
Scoring version: v1
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TKY3QSU1zNrq5ta8XXmZcyw27pAG25jjGK
TD2K9Cq1…4g7Zkd
TD2K9Cq1…4g7Zkd
TMWNWnJp…1u1fgr
TMWNWnJp…1u1fgr
TVfA9m7Y…zJ1Ezo
TVfA9m7Y…zJ1Ezo
TX3vLwM1…1zeHvF
TX3vLwM1…1zeHvF
TSLbY4X4…QYF3Fi
TSLbY4X4…QYF3Fi
TYHT3AWJ…jBuMu3
TYHT3AWJ…jBuMu3
TJ2AgsLU…TFgWxB
TJ2AgsLU…TFgWxB
TFrfReHi…Z1ZbCg
TFrfReHi…Z1ZbCg
TEEfzYNQ…unkxus
TEEfzYNQ…unkxus
TUXEweSS…5nnqFA
TUXEweSS…5nnqFA
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
$32,720
7-day comparable freezes
43
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/27/2026, 2:12:03 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
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 | 32,719.58 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.