TFBqWsFD5FcrZs4f1MbxKeB32pNAYk1tVo
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)
7,792,723.575834
Inbound counterparties
65
Freezeable activity
Yes
Tracked outbound (freezeable)
6,460,613
Outbound counterparties
44
Direct sanctions hit
No
Est. portfolio USD
1,334,619.952212
Native balance
94.991935
Tracked transfers
163
Evidence refs
326
Tracked counterparties
109
Initial funding source
TEPSrSYP...MkRGfn
7/28/2024, 11:43:06 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 rapid pass-through flow detected.
We reviewed 163 tracked freezeable transfers across 109 counterparties, including 65 inbound and 44 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
163
Inbound
102
Outbound
61
Inbound volume
7,792,723.575834
Outbound volume
6,460,613
Net flow
1,332,110.575834
First activity
8/6/2025
Latest activity
7/7/2026
Active days
84
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TKkBxGiu...u6fKQm
1,400,000 · 18.0%IN · Unknown attribution
TN6aGJLh...qzCeAp
600,000 · 7.7%IN · Unknown attribution
TQJtKp7w...CDyjBp
531,465 · 6.8%IN · Unknown attribution
TFtQ1K4Q...oicAUs
388,500 · 5.0%IN · Unknown attribution
TGZnnGa2...TsoDrZ
338,534 · 4.3%IN · Unknown attribution
TEWtf4HB...aVMtpM
300,000 · 3.9%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
163 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TFBqWsFD5FcrZs4f1MbxKeB32pNAYk1tVo
TKkBxGiu…u6fKQm
TKkBxGiu…u6fKQm
TN6aGJLh…qzCeAp
TN6aGJLh…qzCeAp
TQJtKp7w…CDyjBp
TQJtKp7w…CDyjBp
TFtQ1K4Q…oicAUs
TFtQ1K4Q…oicAUs
TGZnnGa2…TsoDrZ
TGZnnGa2…TsoDrZ
TY1e5caP…hwkKvE
TY1e5caP…hwkKvE
TCTLr5iW…91Lg5x
TCTLr5iW…91Lg5x
THdSx4mW…eiCQdV
THdSx4mW…eiCQdV
TVXviq9f…AX8Vgp
TVXviq9f…AX8Vgp
TKCuTkiL…WBygsx
TKCuTkiL…WBygsx
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
$1,334,620
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, 1:56:54 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 | 1,334,619.952212 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.