TKufYJNUxEVxHB7a9tss4wHKAD4zyJukGQ
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)
226,617.221808
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
10,016.294843
Native balance
271.949295
Tracked transfers
23
Evidence refs
46
Tracked counterparties
12
Initial funding source
TTGdbPnt...bsU6dJ
5/30/2026, 8:50:36 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 23 tracked freezeable transfers across 12 counterparties, including 4 inbound and 8 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
23
Inbound
4
Outbound
19
Inbound volume
226,617.221808
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
5/30/2026
Latest activity
6/4/2026
Active days
6
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
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TAR4A31E...735GEb
123,645 · 54.6%IN · Unknown attribution
TTGdbPnt...bsU6dJ
47,079.221808 · 20.8%IN · Unknown attribution
TKqRngc4...xj7kd5
28,868 · 12.7%IN · Unknown attribution
TL8xGhUD...5oEVmZ
27,025 · 11.9%IN · Unknown attribution
TKwNfJYb...KhTPT9
1.157920892373162e+71 · 50.0%OUT · Unknown attribution
TPwezUWp...CEEt5s
1.157920892373162e+71 · 50.0%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
23 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TKufYJNUxEVxHB7a9tss4wHKAD4zyJukGQ
TAR4A31E…735GEb
TAR4A31E…735GEb
TTGdbPnt…bsU6dJ
TTGdbPnt…bsU6dJ
TKqRngc4…xj7kd5
TKqRngc4…xj7kd5
TL8xGhUD…5oEVmZ
TL8xGhUD…5oEVmZ
TKwNfJYb…KhTPT9
TKwNfJYb…KhTPT9
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
Sanctions-linked counterparty
TWiRft6b…gTThZr
TJkmgMUb…psapPL
TJkmgMUb…psapPL
THUw49kL…tdvRPo
THUw49kL…tdvRPo
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
$10,016
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/4/2026, 5:51:09 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
3
2-hop risky counterparties
0
Sanctions-linked counterparty
TWiRft6bBPzUVftsXNAmc2HB4tF3gTThZr
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 10,016.294843 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.