TKxgP1tnPCcrP2rs2dGnqPhL59GdUY9TYx
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)
95,465.276815
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
87,124.402522
Outbound counterparties
15
Direct sanctions hit
No
Est. portfolio USD
8,340.874293
Native balance
7.174715
Tracked transfers
48
Evidence refs
157
Tracked counterparties
17
Initial funding source
TC297Eiq...4XddKo
5/1/2026, 9:21:06 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 48 tracked freezeable transfers across 17 counterparties, including 2 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
48
Inbound
19
Outbound
29
Inbound volume
95,465.276815
Outbound volume
87,124.402522
Net flow
8,340.874293
First activity
5/1/2026
Latest activity
7/1/2026
Active days
23
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
2-hop exposure to sanctioned entity
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TC297Eiq...4XddKo
85,663.96 · 89.7%IN · Unknown attribution
TX5XiRXd...kncpke
9,801.316815 · 10.3%IN · Unknown attribution
TGK4Taow...ESDjcp
40,021 · 45.9%OUT · Unknown attribution
TNgUBcbG...87wX6v
15,000 · 17.2%OUT · Unknown attribution
TDHC9Qj6...AkDpf6
13,000 · 14.9%OUT · Unknown attribution
TAwEUMsc...CYPQBN
5,814 · 6.7%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
48 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TKxgP1tnPCcrP2rs2dGnqPhL59GdUY9TYx
TC297Eiq…4XddKo
TC297Eiq…4XddKo
TX5XiRXd…kncpke
TX5XiRXd…kncpke
TGK4Taow…ESDjcp
TGK4Taow…ESDjcp
TNgUBcbG…87wX6v
TNgUBcbG…87wX6v
TDHC9Qj6…AkDpf6
TDHC9Qj6…AkDpf6
TAwEUMsc…CYPQBN
TAwEUMsc…CYPQBN
Sanctions-linked counterparty
THiqbsnj…ixy9Hi
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
$8,341
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, 6:03:00 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
2
2-hop risky counterparties
2
Sanctions-linked counterparty
THiqbsnj5YEKKMMqd8UX7JdcWUQWixy9Hi
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 8,340.874293 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.