TXrRu8iDMEf595veRwshqJfrr6zwJdGoRF
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)
6,192,631.527439
Inbound counterparties
57
Freezeable activity
Yes
Tracked outbound (freezeable)
6,144,039.588089
Outbound counterparties
15
Direct sanctions hit
No
Est. portfolio USD
50,000.745553
Native balance
25.431936
Tracked transfers
242
Evidence refs
494
Tracked counterparties
72
Initial funding source
TK2kb3u1...SDfWkk
11/21/2024, 11:17:33 AM
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 242 tracked freezeable transfers across 72 counterparties, including 57 inbound and 15 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
242
Inbound
183
Outbound
59
Inbound volume
6,192,631.527439
Outbound volume
6,144,039.588089
Net flow
48,591.93935
First activity
7/7/2025
Latest activity
6/29/2026
Active days
106
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.
TGfhqJnH...DEtTkw
3,240,216 · 52.3%IN · Unknown attribution
TVpiDL8S...wrBipA
1,369,817 · 22.1%IN · Unknown attribution
TGCYJ9Gv...piRRMy
766,110.791008 · 12.4%IN · Unknown attribution
TBvgSWQ3...hyrChV
105,012 · 1.7%IN · Unknown attribution
TDWBZVdv...NpUJ8p
98,700 · 1.6%IN · Unknown attribution
TEPSrSYP...MkRGfn
83,962.307001 · 1.4%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
242 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TXrRu8iDMEf595veRwshqJfrr6zwJdGoRF
TGfhqJnH…DEtTkw
TGfhqJnH…DEtTkw
TVpiDL8S…wrBipA
TVpiDL8S…wrBipA
TGCYJ9Gv…piRRMy
TGCYJ9Gv…piRRMy
TBvgSWQ3…hyrChV
TBvgSWQ3…hyrChV
TDWBZVdv…NpUJ8p
TDWBZVdv…NpUJ8p
TN8cC9dZ…oDgmGH
TN8cC9dZ…oDgmGH
TPsGoonW…HTmeWU
TPsGoonW…HTmeWU
TQTZLBCC…WnVwNe
TQTZLBCC…WnVwNe
TWeBxhTv…wEX6kb
TWeBxhTv…wEX6kb
TGCYJ9Gv…piRRMy
TGCYJ9Gv…piRRMy
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
$50,001
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, 6:03:24 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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TVq6zPHV5d9rVAu3mAFQvPW8X7Y3uLiVWH
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 50,000.745553 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.