TTks2NWWoDki6LV8eqkEPpN7ZoLVjDiTUa
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)
626,756.162349
Inbound counterparties
16
Freezeable activity
Yes
Tracked outbound (freezeable)
754,634
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
19,164.736734
Native balance
43.438659
Tracked transfers
34
Evidence refs
127
Tracked counterparties
23
Initial funding source
TLfx4hhF...JCPBaD
2/5/2025, 8:05:48 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 circular counterparty flow detected.
We reviewed 34 tracked freezeable transfers across 23 counterparties, including 16 inbound and 7 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
34
Inbound
23
Outbound
11
Inbound volume
626,756.162349
Outbound volume
754,634
Net flow
-127,877.837651
First activity
7/14/2025
Latest activity
5/9/2026
Active days
17
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
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.
TDEmCsVm...mkNu3w
302,240 · 48.2%IN · Unknown attribution
THZcZbv9...4nYvi2
90,000 · 14.4%IN · Unknown attribution
TUVEe1MU...4huANm
77,565 · 12.4%IN · Unknown attribution
TDtPbtfH...dCJpW2
66,795 · 10.7%IN · Unknown attribution
TJdSyXb8...bHfqn4
50,010 · 8.0%IN · Unknown attribution
TPZE9FZc...DvTjaG
16,730 · 2.7%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
34 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TTks2NWWoDki6LV8eqkEPpN7ZoLVjDiTUa
TDEmCsVm…mkNu3w
TDEmCsVm…mkNu3w
THZcZbv9…4nYvi2
THZcZbv9…4nYvi2
TUVEe1MU…4huANm
TUVEe1MU…4huANm
TDtPbtfH…dCJpW2
TDtPbtfH…dCJpW2
TJdSyXb8…bHfqn4
TJdSyXb8…bHfqn4
TGkSutAa…bMGGw5
TGkSutAa…bMGGw5
TDEmCsVm…mkNu3w
TDEmCsVm…mkNu3w
THZcZbv9…4nYvi2
THZcZbv9…4nYvi2
TBMJQLdJ…KT5TT1
TBMJQLdJ…KT5TT1
TWbfjDWT…4eRctj
TWbfjDWT…4eRctj
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
$19,165
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/16/2026, 12:23:39 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 | 19,164.736734 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.