TK6iUd67k3rdvLpHopgAGQUTMwKZGAYTCX
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)
802,998.379566
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
753,690.140471
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
286,252.79433
Native balance
457.094806
Tracked transfers
21
Evidence refs
42
Tracked counterparties
20
Initial funding source
TAUN6Fwr...S6cBiX
7/8/2021, 8:38:15 AM
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
21
Inbound
10
Outbound
11
Inbound volume
802,998.379566
Outbound volume
753,690.140471
Net flow
49,308.239095
First activity
10/5/2025
Latest activity
12/11/2025
Active days
8
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.
TJtEySoV...9JkE18
276,149.944317 · 34.4%IN · Unknown attribution
TJKGnnc2...qeS7Za
236,744.555235 · 29.5%IN · Unknown attribution
TTLSx9KG...FHvXfi
210,100 · 26.2%IN · Unknown attribution
TUNwGikL...WMaP6u
80,000 · 10.0%IN · Unknown attribution
TRDyoFoE...KoR1s8
1.030001 · 0.0%IN · Unknown attribution
TBUERJKY...fDzkyv
1.00001 · 0.0%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
21 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TK6iUd67k3rdvLpHopgAGQUTMwKZGAYTCX
TJtEySoV…9JkE18
TJtEySoV…9JkE18
TJKGnnc2…qeS7Za
TJKGnnc2…qeS7Za
TTLSx9KG…FHvXfi
TTLSx9KG…FHvXfi
TUNwGikL…WMaP6u
TUNwGikL…WMaP6u
TRDyoFoE…KoR1s8
TRDyoFoE…KoR1s8
TJKGnnc2…qeS7Za
TJKGnnc2…qeS7Za
TAS1bDmm…2FKcRG
TAS1bDmm…2FKcRG
TBUyVx9X…NDzkyv
TBUyVx9X…NDzkyv
TUNwGikL…WMaP6u
TUNwGikL…WMaP6u
TL7LhtJV…FFJt7f
TL7LhtJV…FFJt7f
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
$286,253
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/27/2026, 7:32:30 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 | 286,252.79433 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.