TYkp1dXcpBn2EQRNKCG7wE8v59yvuDAJxL
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)
82,084.6928
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
96,620
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
69,912.5186
Native balance
198.446941
Tracked transfers
21
Evidence refs
42
Tracked counterparties
13
Initial funding source
THAHK3cr...AKXC3M
1/2/2024, 4:51:57 PM
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
82,084.6928
Outbound volume
96,620
Net flow
-14,535.3072
First activity
9/19/2025
Latest activity
6/4/2026
Active days
11
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.
TU4vEruv...r7Pvaa
81,166.9307 · 98.9%IN · Unknown attribution
TLNgPqsD...ivNHFu
909 · 1.1%IN · Unknown attribution
THaK2HoD...8J1U7F
1.71 · 0.0%IN · Unknown attribution
TRp3GZT1...8J1U7F
1.051 · 0.0%IN · Unknown attribution
TMKGywmf...sEuxDN
1.001 · 0.0%IN · Unknown attribution
TL9rjsNa...C7qcPy
1.0001 · 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
TYkp1dXcpBn2EQRNKCG7wE8v59yvuDAJxL
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TLNgPqsD…ivNHFu
TLNgPqsD…ivNHFu
THaK2HoD…8J1U7F
THaK2HoD…8J1U7F
TRp3GZT1…8J1U7F
TRp3GZT1…8J1U7F
TMKGywmf…sEuxDN
TMKGywmf…sEuxDN
TL9rjkao…C7qcPy
TL9rjkao…C7qcPy
TMKGe2ns…sEuxDN
TMKGe2ns…sEuxDN
THaKmh5g…8J1U7F
THaKmh5g…8J1U7F
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
$69,981
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, 4:46:09 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 | 69,912.5186 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.