TUfnLtNy9BGKJJNqPufnjseHGYnEGbiT94
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)
411,263.05535
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
3,761.05535
Native balance
448.671264
Tracked transfers
49
Evidence refs
156
Tracked counterparties
22
Initial funding source
TKNkQnNY...BaWuWM
8/5/2025, 2:31:24 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 high outbound concentration to single counterparty.
We reviewed 49 tracked freezeable transfers across 22 counterparties, including 13 inbound and 9 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
49
Inbound
33
Outbound
16
Inbound volume
411,263.05535
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
8/5/2025
Latest activity
6/25/2026
Active days
14
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
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.
TKNkQnNY...BaWuWM
267,402.81 · 65.0%IN · Unknown attribution
TYjdWKmV...jZQPBE
133,817.45 · 32.5%IN · Unknown attribution
TC3XTY9Z...rCLLnb
9,998 · 2.4%IN · Unknown attribution
TMqRefhL...NPhwu5
10 · 0.0%IN · Unknown attribution
TMAkAz7R...Lh5dBZ
10 · 0.0%IN · Unknown attribution
TMqF8Nso...bPhwu5
6.06 · 0.0%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
49 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TUfnLtNy9BGKJJNqPufnjseHGYnEGbiT94
TKNkQnNY…BaWuWM
TKNkQnNY…BaWuWM
TYjdWKmV…jZQPBE
TYjdWKmV…jZQPBE
TC3XTY9Z…rCLLnb
TC3XTY9Z…rCLLnb
TMqRefhL…NPhwu5
TMqRefhL…NPhwu5
TMAkAz7R…Lh5dBZ
TMAkAz7R…Lh5dBZ
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TYjdWKmV…jZQPBE
TYjdWKmV…jZQPBE
TMqv4Rg2…bPhwu5
TMqv4Rg2…bPhwu5
TMg8mDqu…1f4YCM
TMg8mDqu…1f4YCM
TRpsf3sa…6ftKbV
TRpsf3sa…6ftKbV
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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
$3,761
7-day comparable freezes
24
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/6/2026, 1:57:03 PM
USDT · Tether
24 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 | 3,761.05535 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.