TGCASXnYsT6DhgDr3NL5sVpEFLYhbF9FQu
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)
555,538.231514
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
555,536.344029
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
1.887485
Native balance
1.036939
Tracked transfers
21
Evidence refs
42
Tracked counterparties
13
Initial funding source
TKhHYNMk...5438w2
8/28/2023, 10:39:21 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
11
Outbound
10
Inbound volume
555,538.231514
Outbound volume
555,536.344029
Net flow
1.887485
First activity
8/28/2023
Latest activity
5/15/2026
Active days
7
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TKhHYNMk...5438w2
555,482.933475 · 100.0%IN · Unknown attribution
TFvqnPdP...pmYk6S
50 · 0.0%IN · Unknown attribution
TYqR5o6v...Fcjgyr
1.86315 · 0.0%IN · Unknown attribution
TWE8E41Y...6h7Xb2
1.82131 · 0.0%IN · Unknown attribution
TVnHFFFj...1Ye7ew
1.012345 · 0.0%IN · Unknown attribution
TT1dmZtx...GYe7ew
0.601234 · 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
TGCASXnYsT6DhgDr3NL5sVpEFLYhbF9FQu
TKhHYNMk…5438w2
TKhHYNMk…5438w2
TFvqnPdP…pmYk6S
TFvqnPdP…pmYk6S
TYqR5o6v…Fcjgyr
TYqR5o6v…Fcjgyr
TWE8E41Y…6h7Xb2
TWE8E41Y…6h7Xb2
TVnHFFFj…1Ye7ew
TVnHFFFj…1Ye7ew
TTzcF78n…7fwSWi
TTzcF78n…7fwSWi
TAaMux96…Fcjgyr
TAaMux96…Fcjgyr
TA5xmwmo…6h7Xb2
TA5xmwmo…6h7Xb2
TDii6vao…8xcqYx
TDii6vao…8xcqYx
TVmsnuM8…GYe7ew
TVmsnuM8…GYe7ew
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
$555,533
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, 7:32:27 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 | 1.887485 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.