TLkKxnmqWnfx5xxLecXkpEfgYhKQWrtrbf
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
124,966.5
Inbound counterparties
39
Freezeable activity
Yes
Tracked outbound (freezeable)
195,026.44
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
0.000001
Native balance
47.82
Tracked transfers
161
Evidence refs
360
Tracked counterparties
41
Initial funding source
TVmRojpd...cXgP7P
10/13/2023, 9:23:33 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.
We reviewed 161 tracked freezeable transfers across 41 counterparties, including 39 inbound and 2 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
161
Inbound
159
Outbound
2
Inbound volume
124,966.5
Outbound volume
195,026.44
Net flow
-70,059.93
First activity
8/11/2025
Latest activity
7/16/2026
Active days
105
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
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TK4ykR48...g6n3gJ
29,505 · 23.6%IN · Unknown attribution
TUom8PVF...eNbsnv
19,900 · 15.9%IN · Unknown attribution
TL9WPL3Y...gHUput
14,684.98 · 11.8%IN · Unknown attribution
THjj22Rs...L7RMU6
8,000 · 6.4%IN · Unknown attribution
TEPSrSYP...MkRGfn
5,500 · 4.4%IN · Unknown attribution
TJSaEnAb...zDsBVN
4,748 · 3.8%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
161 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TLkKxnmqWnfx5xxLecXkpEfgYhKQWrtrbf
TK4ykR48…g6n3gJ
TK4ykR48…g6n3gJ
TUom8PVF…eNbsnv
TUom8PVF…eNbsnv
TL9WPL3Y…gHUput
TL9WPL3Y…gHUput
THjj22Rs…L7RMU6
THjj22Rs…L7RMU6
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
TNViuAtw…6VwWdR
TNViuAtw…6VwWdR
TMyL4T2M…UWU67z
TMyL4T2M…UWU67z
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
No
Affected assets
USDT
Peak frozen value
$135,026
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct, on-chain issuer blacklist match detected by the asset issuer (Tether) for USDT on the Tron network.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:42:06 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 | 0.000001 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.