TKReVzWCEj5tdugHQBH6ENoaEbvgfsswiB
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)
742,463.982619
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
560,141
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
182,322.982619
Native balance
336.814962
Tracked transfers
28
Evidence refs
118
Tracked counterparties
17
Initial funding source
TWvf9V1R...NLbSJC
6/8/2026, 11:00:03 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.
We reviewed 28 tracked freezeable transfers across 17 counterparties, including 11 inbound and 6 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
28
Inbound
17
Outbound
11
Inbound volume
742,463.982619
Outbound volume
560,141
Net flow
182,322.982619
First activity
6/8/2026
Latest activity
6/23/2026
Active days
9
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TC9FZwg8...T882cq
207,932.925776 · 28.0%IN · Unknown attribution
TRmvrP6c...cJQcmR
200,000 · 26.9%IN · Unknown attribution
TXvYcyWr...rFjf8F
150,010.056843 · 20.2%IN · Unknown attribution
TDRCQ1kP...z8sgfe
115,800 · 15.6%IN · Unknown attribution
TNaYonUc...UDPhWf
68,350 · 9.2%IN · Unknown attribution
TWvf9V1R...NLbSJC
350 · 0.1%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
28 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TKReVzWCEj5tdugHQBH6ENoaEbvgfsswiB
TC9FZwg8…T882cq
TC9FZwg8…T882cq
TRmvrP6c…cJQcmR
TRmvrP6c…cJQcmR
TXvYcyWr…rFjf8F
TXvYcyWr…rFjf8F
TDRCQ1kP…z8sgfe
TDRCQ1kP…z8sgfe
TNaYonUc…UDPhWf
TNaYonUc…UDPhWf
TQv5NfNC…dAfp1k
TQv5NfNC…dAfp1k
TNjVyBuG…aYGWeb
TNjVyBuG…aYGWeb
TNbsRsa7…RSbuiA
TNbsRsa7…RSbuiA
TN6x3cQc…ZfBfPo
TN6x3cQc…ZfBfPo
TLTr6cRP…r5HckK
TLTr6cRP…r5HckK
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
$182,323
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/22/2026, 9:15:45 PM
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
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 | 182,322.982619 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.