TKGjTMeoZbSehRZBJcXZdSbbJmkRVRMzrV
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)
182,939.316301
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
488,567.806611
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.400023
Tracked transfers
21
Evidence refs
42
Tracked counterparties
17
Initial funding source
TV3fXudN...twZvDK
11/8/2022, 7:58:12 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
12
Outbound
9
Inbound volume
182,939.316301
Outbound volume
488,567.806611
Net flow
-305,628.49031
First activity
1/19/2026
Latest activity
5/15/2026
Active days
16
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.
TEnyiKRY...8kP2V4
69,204.15 · 37.8%IN · Unknown attribution
TBumpXYK...X6HASH
63,805.8 · 34.9%IN · Unknown attribution
TMcNABH9...ZAixqr
45,174 · 24.7%IN · Unknown attribution
TPPvJTjm...7XGCDp
2,800 · 1.5%IN · Unknown attribution
TYQHdDAo...oV6FaA
1,234.57 · 0.7%IN · Unknown attribution
TMGPcvEL...tAZvqg
615 · 0.3%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
TKGjTMeoZbSehRZBJcXZdSbbJmkRVRMzrV
TEnyiKRY…8kP2V4
TEnyiKRY…8kP2V4
TBumpXYK…X6HASH
TBumpXYK…X6HASH
TMcNABH9…ZAixqr
TMcNABH9…ZAixqr
TPPvJTjm…7XGCDp
TPPvJTjm…7XGCDp
TYQHdDAo…oV6FaA
TYQHdDAo…oV6FaA
TPiJErhZ…xaDdSu
TPiJErhZ…xaDdSu
TYaoGNJP…RrgLZr
TYaoGNJP…RrgLZr
TEdbzFFd…sD9G26
TEdbzFFd…sD9G26
TBAvwkrk…dGXHpD
TBAvwkrk…dGXHpD
TQHyKCVU…do89b1
TQHyKCVU…do89b1
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
$89,573
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/26/2026, 4:51:33 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 | 671,507.122912 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.