TKkqvqq6VattL6reBTMw6JWvD8vQqEZqap
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)
273,220.009195
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
550,818.428107
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
344
Native balance
2,198.792652
Tracked transfers
25
Evidence refs
50
Tracked counterparties
22
Initial funding source
TNRSA9fp...JmwbTn
2/9/2026, 10:58:45 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.
We reviewed 25 tracked freezeable transfers across 22 counterparties, including 12 inbound and 10 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
273,220.009195
Outbound volume
550,818.428107
Net flow
-277,598.418912
First activity
6/1/2026
Latest activity
6/3/2026
Active days
3
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
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.
TDNUVdyY...Z3ayDa
118,803 · 43.5%IN · Unknown attribution
TWg4kPbM...4L1aFG
39,030 · 14.3%IN · Unknown attribution
TJqwA7So...6h9TFj
33,298.7 · 12.2%IN · Unknown attribution
TNRKkdgR...wexWj8
29,931.149501 · 10.9%IN · Unknown attribution
TRYk5pNu...JxoXPX
21,070.436113 · 7.7%IN · Unknown attribution
TWXMg3Nw...aJieZo
15,027.605711 · 5.5%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
TKkqvqq6VattL6reBTMw6JWvD8vQqEZqap
TDNUVdyY…Z3ayDa
TDNUVdyY…Z3ayDa
TWg4kPbM…4L1aFG
TWg4kPbM…4L1aFG
TJqwA7So…6h9TFj
TJqwA7So…6h9TFj
TNRKkdgR…wexWj8
TNRKkdgR…wexWj8
TRYk5pNu…JxoXPX
TRYk5pNu…JxoXPX
TPn6gJrF…GoAPk9
TPn6gJrF…GoAPk9
TMH5Mouq…CWGXax
TMH5Mouq…CWGXax
TPmMYkdd…xnsiGk
TPmMYkdd…xnsiGk
TWkPhULX…4piAmm
TWkPhULX…4piAmm
TGMLdbBY…bnfqSD
TGMLdbBY…bnfqSD
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
$344
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, 3:46:03 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 | 344 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.