TKFWS3XVDyK6Cj3p6Ws6Gy1vcRPCq5sVKe
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)
52,692.430006
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
1,521.244598
Outbound counterparties
21
Direct sanctions hit
No
Est. portfolio USD
64,686.780097
Native balance
0.001005
Tracked transfers
23
Evidence refs
46
Tracked counterparties
23
Initial funding source
TBecZaKW...2skak5
11/12/2024, 11:14:24 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
23
Inbound
2
Outbound
21
Inbound volume
52,692.430006
Outbound volume
1,521.244598
Net flow
51,171.185408
First activity
1/20/2025
Latest activity
2/18/2025
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.
TUZ4tVbE...bEFaYs
28,515.864496 · 54.1%IN · Unknown attribution
THF7S9bR...4nkvgR
24,176.56551 · 45.9%IN · Unknown attribution
TQX8D4AH...V2j1Nc
490.049554 · 32.2%OUT · Unknown attribution
TEULCTD8...WsENXS
256 · 16.8%OUT · Unknown attribution
TLafZ7hH...YPDfdE
244.757185 · 16.1%OUT · Unknown attribution
TAxQaB1f...h1QLMt
134.866204 · 8.9%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
23 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TKFWS3XVDyK6Cj3p6Ws6Gy1vcRPCq5sVKe
TUZ4tVbE…bEFaYs
TUZ4tVbE…bEFaYs
THF7S9bR…4nkvgR
THF7S9bR…4nkvgR
TQX8D4AH…V2j1Nc
TQX8D4AH…V2j1Nc
TEULCTD8…WsENXS
TEULCTD8…WsENXS
TLafZ7hH…YPDfdE
TLafZ7hH…YPDfdE
TAxQaB1f…h1QLMt
TAxQaB1f…h1QLMt
TL83mDd7…AiwBYi
TL83mDd7…AiwBYi
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
$64,687
7-day comparable freezes
64
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/26/2026, 4:46:12 PM
USDT · Tether
64 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 | 64,686.780097 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.