TKbu1QhhNhr48hAfKntQNxY1QQZhbHdAkj
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)
175,253.0121
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
204,397
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
50.391997
Native balance
5.378715
Tracked transfers
25
Evidence refs
50
Tracked counterparties
13
Initial funding source
TCWbhsyi...g2bRGw
10/27/2025, 10:47:27 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 25 tracked freezeable transfers across 13 counterparties, including 4 inbound and 9 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
9
Outbound
16
Inbound volume
175,253.0121
Outbound volume
204,397
Net flow
-29,143.9879
First activity
4/1/2026
Latest activity
5/25/2026
Active days
12
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
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TTssEDVc...9waiUK
87,500.8 · 49.9%IN · Sanctions-linked counterparty via stored-scan (98%)
TYX81uWy...zGy6Ja
47,750 · 27.3%IN · Sanctions-linked counterparty via stored-scan (98%)
TF9goPec...wR3VNq
40,000 · 22.8%IN · Unknown attribution
TNoxgPut...794Dty
2.2121 · 0.0%IN · Unknown attribution
TRRc7gKv...E9ZwXt
65,000 · 31.8%OUT · Unknown attribution
TTvYBgP4...Gi6WfN
46,555 · 22.8%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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TKbu1QhhNhr48hAfKntQNxY1QQZhbHdAkj
Sanctions-linked counterparty
TTssEDVc…9waiUK
Sanctions-linked counterparty
TYX81uWy…zGy6Ja
TF9goPec…wR3VNq
TF9goPec…wR3VNq
TNoxgPut…794Dty
TNoxgPut…794Dty
TRRc7gKv…E9ZwXt
TRRc7gKv…E9ZwXt
TTvYBgP4…Gi6WfN
TTvYBgP4…Gi6WfN
Sanctions-linked counterparty
TYX81uWy…zGy6Ja
TUJYyxkq…Q18VQs
TUJYyxkq…Q18VQs
TNoxgCuq…794Dty
TNoxgCuq…794Dty
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
$50
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/1/2026, 2:40:03 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
7
2-hop risky counterparties
0
Sanctions-linked counterparty
TTssEDVcnGF9reDWXkJRiy41DdjX9waiUK
Sanctions-linked counterparty
TYX81uWygiaLDPzftX3txDPGZq8MzGy6Ja
Sanctions-linked counterparty
TYX81uWygiaLDPzftX3txDPGZq8MzGy6Ja
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 50.391997 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.