TMrKXPsSTMUdG4iXn9P3TN5jkpVxZ27XKQ
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)
2,008.380158
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
1,442,904.42
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
0.008689
Native balance
0.62917
Tracked transfers
25
Evidence refs
50
Tracked counterparties
14
Initial funding source
TVkeRiDA...Rr7e4C
5/26/2026, 8:43:45 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 25 tracked freezeable transfers across 14 counterparties, including 8 inbound and 6 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
13
Outbound
12
Inbound volume
2,008.380158
Outbound volume
1,442,904.42
Net flow
-1,440,896.039842
First activity
5/26/2026
Latest activity
6/3/2026
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
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
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.
TVYB1sMB...6ihXL9
1,174.01 · 58.5%IN · Unknown attribution
TQNDGA41...GsPJk7
725 · 36.1%IN · Unknown attribution
TRkB3SWG...vpsk1i
94.68 · 4.7%IN · Unknown attribution
TYoqNe2c...1oc49d
6.32132 · 0.3%IN · Unknown attribution
TK5xCmmn...coR8Yv
2.612028 · 0.1%IN · Unknown attribution
THnWzH4K...uThQ2C
2.38262 · 0.1%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
TMrKXPsSTMUdG4iXn9P3TN5jkpVxZ27XKQ
TVYB1sMB…6ihXL9
TVYB1sMB…6ihXL9
TQNDGA41…GsPJk7
TQNDGA41…GsPJk7
TRkB3SWG…vpsk1i
TRkB3SWG…vpsk1i
TYoqNe2c…1oc49d
TYoqNe2c…1oc49d
TK5xCmmn…coR8Yv
TK5xCmmn…coR8Yv
TJv3Jpmc…coR8Yv
TJv3Jpmc…coR8Yv
TF2512BD…1oc49d
TF2512BD…1oc49d
THnWz8EE…uThQ2C
THnWz8EE…uThQ2C
TAV3BTq8…K7q6vR
TAV3BTq8…K7q6vR
TQXF8Naw…PcNmqT
TQXF8Naw…PcNmqT
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
$0
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/5/2026, 12:42:03 PM
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 | 0.008689 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
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.