TKDhJAufHQEogRv3JN3XJjzZBHUNbdp3gR
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)
1,530,752.58
Inbound counterparties
279
Freezeable activity
Yes
Tracked outbound (freezeable)
2,410,063.66
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
320,688.92
Native balance
35.48
Tracked transfers
330
Evidence refs
660
Tracked counterparties
282
Initial funding source
TGydo672...yksead
8/23/2026, 3:19:03 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 high outbound concentration to single counterparty.
We reviewed 330 tracked freezeable transfers across 282 counterparties, including 279 inbound and 3 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
330
Inbound
314
Outbound
16
Inbound volume
1,530,752.58
Outbound volume
2,410,063.66
Net flow
-879,311.07
First activity
8/23/2026
Latest activity
8/24/2026
Active days
2
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
High outbound concentration to single counterparty
Over 100% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
High transaction velocity detected
This wallet averaged 17 transactions per hour over the analyzed window. High velocity may indicate automated or programmatic behavior.
Confidence 68% · TRANSACTION_VELOCITY_SPIKE
Recently created wallet
This wallet was first funded approximately less than a day ago. Very new wallets have elevated risk for freezeable assets.
Confidence 78% · NEW_WALLET_RISK
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Activity concentrated in a narrow time-of-day window
72.4% of tracked transfers occur within the same 3-hour window of the day (UTC).
Confidence 50% · TIME_OF_DAY_ANOMALY
Top counterparties
Entity names are shown only with a source and confidence.
TY2NNyvt...K2HUqK
200,000 · 13.1%IN · Unknown attribution
TLvSmGeN...wRi54Q
163,698.5 · 10.7%IN · Unknown attribution
TLrVHNyK...S72ApT
110,786 · 7.2%IN · Unknown attribution
TDJqRH24...aD2Fs9
100,000 · 6.5%IN · Unknown attribution
TQ3je5GS...GwJGb5
50,000 · 3.3%IN · Unknown attribution
TBJY7HCU...MzgVUW
47,000 · 3.1%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
330 / 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 | 100.0% |
Monitored wallet
TKDhJAufHQEogRv3JN3XJjzZBHUNbdp3gR
TY2NNyvt…K2HUqK
TY2NNyvt…K2HUqK
TLvSmGeN…wRi54Q
TLvSmGeN…wRi54Q
TLrVHNyK…S72ApT
TLrVHNyK…S72ApT
TDJqRH24…aD2Fs9
TDJqRH24…aD2Fs9
TQ3je5GS…GwJGb5
TQ3je5GS…GwJGb5
TJ4KeiGT…rmVkdZ
TJ4KeiGT…rmVkdZ
TPRnHNVj…NzjM3Y
TPRnHNVj…NzjM3Y
TDii6vao…8xcqYx
TDii6vao…8xcqYx
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
$320,689
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, 12:03:45 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
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 | 320,688.92 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.