TK6iUd67k3rdvLpHopgAGQUTMwKZGAYTCX
Overall freeze risk
Proceed with verification and limits
Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
1,755,150.92
Inbound counterparties
15
Freezeable activity
Yes
Tracked outbound (freezeable)
883,690.14
Outbound counterparties
12
Direct sanctions hit
No
Est. portfolio USD
286,252.79
Native balance
457.09
Tracked transfers
32
Evidence refs
104
Tracked counterparties
27
Initial funding source
TAUN6Fwr...S6cBiX
7/8/2021, 8:38:15 AM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by previously frozen, released by the issuer and circular counterparty flow detected.
We reviewed 32 tracked freezeable transfers across 27 counterparties, including 15 inbound and 12 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)
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
32
Inbound
20
Outbound
12
Inbound volume
1,755,150.92
Outbound volume
883,690.14
Net flow
871,460.78
First activity
8/22/2025
Latest activity
7/16/2026
Active days
16
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Previously frozen, released by the issuer
This wallet was blacklisted for USDT (Tether) and has since been released. It is not frozen right now.
Confidence 80% · PREVIOUSLY_FROZEN_NOW_RELEASED
Circular counterparty flow detected
3 of 19 tracked counterparties (15.8%) both sent funds to and received funds from this wallet.
Confidence 66% · CIRCULAR_FLOW_PATTERN
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TUZPztRs...Gjieuu
572,505.58 · 32.6%IN · Unknown attribution
TJtEySoV...9JkE18
513,045.62 · 29.2%IN · Unknown attribution
TJKGnnc2...qeS7Za
236,744.55 · 13.5%IN · Unknown attribution
TTLSx9KG...FHvXfi
210,100 · 12.0%IN · Unknown attribution
TF8pjvCW...iZGtNS
130,000 · 7.4%IN · Unknown attribution
TUNwGikL...WMaP6u
80,000 · 4.6%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
32 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TK6iUd67k3rdvLpHopgAGQUTMwKZGAYTCX
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TJtEySoV…9JkE18
TJtEySoV…9JkE18
TJKGnnc2…qeS7Za
TJKGnnc2…qeS7Za
TTLSx9KG…FHvXfi
TTLSx9KG…FHvXfi
TF8pjvCW…iZGtNS
TF8pjvCW…iZGtNS
TJKGnnc2…qeS7Za
TJKGnnc2…qeS7Za
TAS1bDmm…2FKcRG
TAS1bDmm…2FKcRG
TF8pjvCW…iZGtNS
TF8pjvCW…iZGtNS
TBUyVx9X…NDzkyv
TBUyVx9X…NDzkyv
TUNwGikL…WMaP6u
TUNwGikL…WMaP6u
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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
No
Affected assets
USDT
Peak frozen value
$286,253
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a critical 'Issuer blacklist match' detected on-chain by Tether, the issuer of USDT. This suggests the wallet or its associated assets are under direct restriction from the issuing entity.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:43:15 PM
USDT · Tether
49 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 | 286,252.79 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.