TNmKrdYLPtFwPNWJUjrXdkQw4gSwpszUJd
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)
15,000.64001
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
5,000
Outbound counterparties
1
Direct sanctions hit
Yes
Est. portfolio USD
10,000.64001
Native balance
0.000001
Tracked transfers
5
Evidence refs
24
Tracked counterparties
3
Initial funding source
TPzkTc2m...Dqggf6
11/7/2025, 2:53:30 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 direct sanctions or blacklist match and issuer blacklist match detected on-chain.
We reviewed 5 tracked freezeable transfers across 3 counterparties, including 2 inbound and 1 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
5
Inbound
2
Outbound
3
Inbound volume
15,000.64001
Outbound volume
5,000
Net flow
10,000.64001
First activity
11/7/2025
Latest activity
11/9/2025
Active days
2
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Direct sanctions or blacklist match
Confidence 92% · DIRECT_SANCTIONS_MATCH
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
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.
TPzkTc2m...Dqggf6
15,000 · 100.0%IN · Unknown attribution
TCNJeQmh...dXBrJk
0.64001 · 0.0%IN · Unknown attribution
TByksCkU...dXBrJk
5,000 · 100.0%OUT · 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
5 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TNmKrdYLPtFwPNWJUjrXdkQw4gSwpszUJd
TPzkTc2m…Dqggf6
TPzkTc2m…Dqggf6
TCNJeQmh…dXBrJk
TCNJeQmh…dXBrJk
Sanctions-linked counterparty
TByksCkU…dXBrJk
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
$10,001
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/1/2026, 8:01:30 AM
USDT · Tether
8 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
5
Sanctions-linked counterparty
TByksCkUtMaYwHCSaetmAGufpeyfdXBrJk
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 10,000.64001 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.