TXk6D4zffvQmaJyNF6uxqdQZxRBLvRjuKF
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)
209,162.01
Inbound counterparties
18
Freezeable activity
Yes
Tracked outbound (freezeable)
314,711.95
Outbound counterparties
21
Direct sanctions hit
No
Est. portfolio USD
0.378222
Native balance
21.64
Tracked transfers
46
Evidence refs
134
Tracked counterparties
39
Initial funding source
TPvkgtkQ...Cz3Qtk
3/23/2023, 9:57:39 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 fan-in or fan-out pattern detected.
We reviewed 46 tracked freezeable transfers across 39 counterparties, including 18 inbound and 21 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
46
Inbound
21
Outbound
25
Inbound volume
209,162.01
Outbound volume
314,711.95
Net flow
-105,549.93
First activity
8/15/2025
Latest activity
7/16/2026
Active days
30
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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · 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.
TAkksFfm...AavEW3
100,000 · 47.8%IN · Unknown attribution
TTtikoFy...1nSNpW
48,637 · 23.3%IN · Unknown attribution
TFbtXA74...euxSf7
37,663 · 18.0%IN · Unknown attribution
TNdcHdZw...ScUahb
9,553.34 · 4.6%IN · Unknown attribution
TYJ7LHFP...5Pqrn1
6,666 · 3.2%IN · Unknown attribution
TL1wFDMq...XT4ULN
2,877 · 1.4%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
46 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TXk6D4zffvQmaJyNF6uxqdQZxRBLvRjuKF
TAkksFfm…AavEW3
TAkksFfm…AavEW3
TTtikoFy…1nSNpW
TTtikoFy…1nSNpW
TFbtXA74…euxSf7
TFbtXA74…euxSf7
TNdcHdZw…ScUahb
TNdcHdZw…ScUahb
TYJ7LHFP…5Pqrn1
TYJ7LHFP…5Pqrn1
TG9W1Kvq…dPyCKq
TG9W1Kvq…dPyCKq
TWzTmMLM…76DkYy
TWzTmMLM…76DkYy
TBJQrcBZ…nm8rCK
TBJQrcBZ…nm8rCK
TCJm4V6V…49ZLyY
TCJm4V6V…49ZLyY
TJvJ1jHB…MUVWMW
TJvJ1jHB…MUVWMW
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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
$117,864
7-day comparable freezes
49
Likely reason
Direct on-chain issuer blacklist match detected by Tether (USDT) issuer.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:31:24 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 | 0.378222 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.