TNK4Kq2LWXVuYzbk4ysCmaiAtMT4sSw25S
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)
1,000,191.51
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
349,237
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
650,971.76
Native balance
390.52
Tracked transfers
6
Evidence refs
57
Tracked counterparties
5
Initial funding source
TMfwMnBz...7UtK5V
12/31/2024, 2:16:09 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 1-hop exposure to sanctioned entity.
We reviewed 6 tracked freezeable transfers across 5 counterparties, including 4 inbound and 1 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)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
6
Inbound
4
Outbound
2
Inbound volume
1,000,191.51
Outbound volume
349,237
Net flow
650,954.51
First activity
7/10/2026
Latest activity
7/17/2026
Active days
4
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
2-hop exposure to sanctioned entity
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TM9Up5xh...Cdw9K1
999,990 · 100.0%IN · Unknown attribution
TY6mBNC5...nvxTJ2
100 · 0.0%IN · Unknown attribution
TFxYQM9Y...XAGQ1C
100 · 0.0%IN · Unknown attribution
TLSE6HNF...cKiZ3B
1.51 · 0.0%IN · Unknown attribution
TLAMd79H...cKiZ3B
349,237 · 100.0%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
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
6 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TNK4Kq2LWXVuYzbk4ysCmaiAtMT4sSw25S
TM9Up5xh…Cdw9K1
TM9Up5xh…Cdw9K1
TY6mBNC5…nvxTJ2
TY6mBNC5…nvxTJ2
TFxYQM9Y…XAGQ1C
TFxYQM9Y…XAGQ1C
TLSE6HNF…cKiZ3B
TLSE6HNF…cKiZ3B
Sanctions-linked counterparty
TLAMd79H…cKiZ3B
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
$650,972
7-day comparable freezes
50
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/16/2026, 8:04:09 PM
USDT · Tether
50 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
2
2-hop risky counterparties
1
Sanctions-linked counterparty
TLAMd79HjjhfKeMVSbtX1wArcFK1cKiZ3B
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 650,971.76 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.