TKzbfQffXJejezg5Yi7RhdAZhtvppgLWTJ
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)
171,842.674729
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
19
Direct sanctions hit
No
Est. portfolio USD
34,056.042656
Native balance
0
Tracked transfers
130
Evidence refs
293
Tracked counterparties
24
Initial funding source
TPwezUWp...CEEt5s
4/15/2026, 7:07:18 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 130 tracked freezeable transfers across 24 counterparties, including 5 inbound and 19 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
130
Inbound
22
Outbound
108
Inbound volume
171,842.674729
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
4/15/2026
Latest activity
6/17/2026
Active days
47
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.
TPwezUWp...CEEt5s
125,503.170598 · 73.0%IN · Unknown attribution
TQXx4pjx...YYCADu
46,339.342721 · 27.0%IN · Unknown attribution
TLe5jkUX...aFs7Qq
0.100605 · 0.0%IN · Unknown attribution
TLeo1AUA...aFs7Qq
0.030408 · 0.0%IN · Unknown attribution
TTF33qFv...gh2G8d
0.030397 · 0.0%IN · Unknown attribution
TGnC7LMj...HFyJ3r
1.157920892373162e+71 · 50.0%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
130 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TKzbfQffXJejezg5Yi7RhdAZhtvppgLWTJ
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TQXx4pjx…YYCADu
TQXx4pjx…YYCADu
TLe5jkUX…aFs7Qq
TLe5jkUX…aFs7Qq
TLeo1AUA…aFs7Qq
TLeo1AUA…aFs7Qq
TTF33qFv…gh2G8d
TTF33qFv…gh2G8d
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TLeo13n9…aFs7Qq
TLeo13n9…aFs7Qq
TTtrPEWz…Jcxojx
TTtrPEWz…Jcxojx
TH4wAHRB…H7q1s3
TH4wAHRB…H7q1s3
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
$34,056
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/12/2026, 7:41:18 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 | 34,056.042656 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.