TSKPZFSj2jugPcSK8ac5Rq47ZQNwTXAg7a
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)
339,447.180943
Inbound counterparties
26
Freezeable activity
Yes
Tracked outbound (freezeable)
342,504.414448
Outbound counterparties
171
Direct sanctions hit
No
Est. portfolio USD
2.100157
Native balance
14.19649
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
197
Initial funding source
THktwEYQ...KUexZh
6/6/2025, 2:49:45 PM
Why this score
Issuer blacklist evidence was found for this wallet, so the freeze-risk score is treated as a direct high-confidence signal.
The score is mainly driven by issuer blacklist match detected on-chain and 1-hop exposure to sanctioned entity.
We reviewed 500 tracked freezeable transfers across 197 counterparties, including 26 inbound and 171 outbound counterparties.
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
500
Inbound
101
Outbound
399
Inbound volume
339,447.180943
Outbound volume
342,504.414448
Net flow
-3,057.233505
First activity
10/2/2025
Latest activity
6/30/2026
Active days
132
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TC297Eiq...4XddKo
97,267.39 · 28.6%IN · Unknown attribution
TLB7cWoF...N6QwDj
67,000 · 19.7%IN · Unknown attribution
TNUUgwRp...MH5XsF
27,564 · 8.1%IN · Unknown attribution
TUQiDkmy...4zy1rC
24,953.35 · 7.3%IN · Unknown attribution
TLVym2TX...bCjnZH
16,000 · 4.7%IN · Unknown attribution
TUYrEaqg...5jGemD
15,000 · 4.4%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TSKPZFSj2jugPcSK8ac5Rq47ZQNwTXAg7a
TC297Eiq…4XddKo
TC297Eiq…4XddKo
TLB7cWoF…N6QwDj
TLB7cWoF…N6QwDj
TNUUgwRp…MH5XsF
TNUUgwRp…MH5XsF
TUQiDkmy…4zy1rC
TUQiDkmy…4zy1rC
TLVym2TX…bCjnZH
TLVym2TX…bCjnZH
TQCvp6yZ…cYAdK1
TQCvp6yZ…cYAdK1
TNc5XmZ3…YiSbpv
TNc5XmZ3…YiSbpv
TK7xHQAm…StXD4n
TK7xHQAm…StXD4n
TMNVFw3T…w2g6ZY
TMNVFw3T…w2g6ZY
THRMHTN4…HvHN6j
THRMHTN4…HvHN6j
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
$2
7-day comparable freezes
156
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/1/2026, 6:03:57 PM
USDT · Tether
156 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
3
2-hop risky counterparties
0
Sanctions-linked counterparty
TUYrEaqgsauYWTFEXvmjA9a2nUYF5jGemD
Sanctions-linked counterparty
TUYrEaqgsauYWTFEXvmjA9a2nUYF5jGemD
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 2.100157 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.