TF6dL61H4ZGxqws3hPQa2Sqfjb2VkbVoHw
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)
1,370,781
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
1,219,204
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
162,467.834544
Native balance
818.436975
Tracked transfers
25
Evidence refs
50
Tracked counterparties
10
Initial funding source
TMs8oAUa...ezWbBc
3/1/2023, 9:59:09 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 high outbound concentration to single counterparty.
We reviewed 25 tracked freezeable transfers across 10 counterparties, including 7 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)
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
14
Outbound
11
Inbound volume
1,370,781
Outbound volume
1,219,204
Net flow
151,577
First activity
6/3/2026
Latest activity
6/9/2026
Active days
7
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TKvG3DbS...B3nF89
1,150,002 · 83.9%IN · Unknown attribution
TBpNHfMM...8RjjDR
90,000 · 6.6%IN · Unknown attribution
TWaeNVZx...92zMxi
60,000 · 4.4%IN · Unknown attribution
TFf4xEEF...jJbEmw
48,972 · 3.6%IN · Unknown attribution
TYf3AyBh...888888
15,827 · 1.1%IN · Unknown attribution
TRxnhoqP...c4atxn
4,000 · 0.3%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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TF6dL61H4ZGxqws3hPQa2Sqfjb2VkbVoHw
TKvG3DbS…B3nF89
TKvG3DbS…B3nF89
TBpNHfMM…8RjjDR
TBpNHfMM…8RjjDR
TWaeNVZx…92zMxi
TWaeNVZx…92zMxi
TFf4xEEF…jJbEmw
TFf4xEEF…jJbEmw
TYf3AyBh…888888
TYf3AyBh…888888
TEee9wwn…QgZpeJ
TEee9wwn…QgZpeJ
TYf3AyBh…888888
TYf3AyBh…888888
TBFZnLcC…nb6zKQ
TBFZnLcC…nb6zKQ
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
$162,468
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/9/2026, 8:43:36 AM
USDT · Tether
54 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 | 162,467.834544 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.
Unlock detailed findings, history, and alerts
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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.