TKEuC26wPKqarn8vMfn4kFw4XfFGx93Nu1
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
1,274,916.36
Inbound counterparties
120
Freezeable activity
Yes
Tracked outbound (freezeable)
1,293,229.34
Outbound counterparties
134
Direct sanctions hit
No
Est. portfolio USD
11,500.64
Native balance
4,336.81
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
254
Initial funding source
TKiAtV7c...VWJrw4
9/12/2023, 5:41:18 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 rapid pass-through flow detected.
We reviewed 500 tracked freezeable transfers across 254 counterparties, including 120 inbound and 134 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
225
Outbound
275
Inbound volume
1,274,916.36
Outbound volume
1,293,229.34
Net flow
-18,312.97
First activity
6/24/2026
Latest activity
8/11/2026
Active days
49
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
Rapid pass-through flow detected
67419.2267 USDT arrived and 82114.24 left again within 21 minutes (6.63% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TVa95MR3...BTimLo
610,110.66 · 47.9%IN · Unknown attribution
TL6sG2zf...aCTg66
67,000 · 5.3%IN · Unknown attribution
TXvFtCvk...Ak5FGg
58,758.75 · 4.6%IN · Unknown attribution
TQnTypeY...Sr2onK
50,000 · 3.9%IN · Unknown attribution
TVGAYbUB...8DqW7X
50,000 · 3.9%IN · Unknown attribution
TRXZ8SBh...1eRhFA
42,446 · 3.3%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
TKEuC26wPKqarn8vMfn4kFw4XfFGx93Nu1
TVa95MR3…BTimLo
TVa95MR3…BTimLo
TL6sG2zf…aCTg66
TL6sG2zf…aCTg66
TXvFtCvk…Ak5FGg
TXvFtCvk…Ak5FGg
TQnTypeY…Sr2onK
TQnTypeY…Sr2onK
TVGAYbUB…8DqW7X
TVGAYbUB…8DqW7X
TDYAoL2E…ch2vrZ
TDYAoL2E…ch2vrZ
TMtUbaVV…JESFPD
TMtUbaVV…JESFPD
TLesrH4o…NstEcp
TLesrH4o…NstEcp
TRx2zwcB…jjxCZK
TRx2zwcB…jjxCZK
TUGiGQML…rKS8BC
TUGiGQML…rKS8BC
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
$427,981
7-day comparable freezes
49
Likely reason
The wallet is flagged due to a direct 'Issuer blacklist match' detected on-chain by the issuer of USDT (Tether). This suggests the assets may be frozen or at imminent freeze risk.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:35:15 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 | 11,500.64 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.