TK2UNxdgwDNf5VXv968yNTUh3DyEQqeyWN
Overall freeze risk
Do not receive funds until review is complete
This wallet has high-risk signals that may create freeze, exchange, or compliance problems.
Tracked inbound (freezeable)
446,010
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
216,554.9
Outbound counterparties
24
Direct sanctions hit
No
Est. portfolio USD
229,455.09
Native balance
1.93
Tracked transfers
51
Evidence refs
156
Tracked counterparties
26
Initial funding source
TDXdKX7G...wA9VgE
7/30/2026, 2:19:21 PM
Why this score
Issuer blacklist evidence was found for this wallet, so the freeze-risk score is treated as a direct high-confidence signal.
The score is mainly driven by issuer blacklist match detected on-chain and 1-hop exposure to issuer-blacklisted address.
We reviewed 51 tracked freezeable transfers across 26 counterparties, including 2 inbound and 24 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)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
51
Inbound
9
Outbound
42
Inbound volume
446,010
Outbound volume
216,554.9
Net flow
229,455.09
First activity
7/30/2026
Latest activity
8/24/2026
Active days
17
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
This wallet is blacklisted on-chain by the issuer of USDT (Tether). Assets may already be frozen or at imminent freeze risk.
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to issuer-blacklisted address
This wallet sent 3,000 USDT across 1 transfer 9 days ago with TYKtwN88Y7pSfnoU3rBPwtjMoBLapJ3o7a — 0.45% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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
High inbound concentration from single counterparty
Over 99% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
Unusually round transaction amounts
34 of 51 tracked transfers (66.7%) use round amounts.
Confidence 54% · ROUND_AMOUNT_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.
TDXdKX7G...wA9VgE
443,010 · 99.3%IN · Unknown attribution
TJ7hhYhV...L3JSdb
3,000 · 0.7%IN · Unknown attribution
THdKwDHe...fw5EUn
52,502 · 24.2%OUT · Unknown attribution
TLqNUouH...7cedu4
42,700 · 19.7%OUT · Unknown attribution
TVggoxn4...ESwrYR
21,011 · 9.7%OUT · Unknown attribution
TDXdKX7G...wA9VgE
18,168 · 8.4%OUT · 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
51 / 500
Truncated
No
Scoring version: v2
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 98.6% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 1.4% |
Monitored wallet
TK2UNxdgwDNf5VXv968yNTUh3DyEQqeyWN
TDXdKX7G…wA9VgE
TDXdKX7G…wA9VgE
TJ7hhYhV…L3JSdb
TJ7hhYhV…L3JSdb
THdKwDHe…fw5EUn
THdKwDHe…fw5EUn
TLqNUouH…7cedu4
TLqNUouH…7cedu4
TVggoxn4…ESwrYR
TVggoxn4…ESwrYR
TDXdKX7G…wA9VgE
TDXdKX7G…wA9VgE
TJV8JnXe…dWBqvp
TJV8JnXe…dWBqvp
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
Yes
Affected assets
USDT
Peak frozen value
$229,455
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/24/2026, 4:50:03 PM
USDT · Tether
60 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TYKtwN88Y7pSfnoU3rBPwtjMoBLapJ3o7a
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 229,455.09 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.