TKikuqvXVFWT8VJ7b9mzJkvjiMzZrt9NtH
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
10,754,981.85
Inbound counterparties
198
Freezeable activity
Yes
Tracked outbound (freezeable)
10,665,746.16
Outbound counterparties
17
Direct sanctions hit
No
Est. portfolio USD
63,564.44
Native balance
53.22
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
215
Initial funding source
TA2S1z5K...HVHvAV
1/28/2023, 12:27:12 PM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by 1-hop exposure to issuer-blacklisted address and previously frozen, released by the issuer.
We reviewed 500 tracked freezeable transfers across 215 counterparties, including 198 inbound and 17 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
500
Inbound
470
Outbound
30
Inbound volume
10,754,981.85
Outbound volume
10,665,746.16
Net flow
89,235.68
First activity
2/5/2026
Latest activity
8/10/2026
Active days
108
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to issuer-blacklisted address
This wallet received 1,694 USDT across 1 transfer 159 days ago with TAuQuT3RPnF7uEp34XzdYhRyG2Z3xqimQg — 0.01% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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
Top counterparties
Entity names are shown only with a source and confidence.
TKhFcnEY...DfNp4H
2,385,176 · 22.2%IN · Unknown attribution
TVyj7mhB...JmhgXk
1,449,807 · 13.5%IN · Unknown attribution
TJDENsfB...XnJhCe
978,361 · 9.1%IN · Unknown attribution
TVhkikcH...ZQjyFG
931,194.5 · 8.7%IN · Unknown attribution
TAzsQ9Gx...HzA8wr
922,836 · 8.6%IN · Unknown attribution
TK4ykR48...g6n3gJ
495,985.45 · 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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TKikuqvXVFWT8VJ7b9mzJkvjiMzZrt9NtH
TKhFcnEY…DfNp4H
TKhFcnEY…DfNp4H
TVyj7mhB…JmhgXk
TVyj7mhB…JmhgXk
TJDENsfB…XnJhCe
TJDENsfB…XnJhCe
TVhkikcH…ZQjyFG
TVhkikcH…ZQjyFG
TAzsQ9Gx…HzA8wr
TAzsQ9Gx…HzA8wr
TNCcPKZK…VbeaXK
TNCcPKZK…VbeaXK
TT1gEQtz…MqU4bu
TT1gEQtz…MqU4bu
TRpBXb2F…hWkYtD
TRpBXb2F…hWkYtD
TGsGjykM…2rAALs
TGsGjykM…2rAALs
TKRJ1WUf…fWHV7M
TKRJ1WUf…fWHV7M
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
$355,567
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct, on-chain issuer blacklist match detected by the issuer of USDT (Tether). This suggests the wallet is flagged at the source of the asset.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:35:06 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
2
2-hop risky counterparties
0
Issuer-blacklisted counterparty
THSRi6q84AZUhoVJRERY9pw812zVtoFMuS
Issuer-blacklisted counterparty
TAuQuT3RPnF7uEp34XzdYhRyG2Z3xqimQg
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 63,564.44 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.