TAkh1B75m697Vb3Qvu7Efr9f8RFhjF8j7i
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)
1,776,888.99
Inbound counterparties
19
Freezeable activity
Yes
Tracked outbound (freezeable)
1,644,479.72
Outbound counterparties
19
Direct sanctions hit
No
Est. portfolio USD
152,909.27
Native balance
67.74
Tracked transfers
61
Evidence refs
164
Tracked counterparties
38
Initial funding source
TCo3hTgB...iea59n
6/30/2026, 2:15:54 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 2-hop exposure to issuer-blacklisted address.
We reviewed 61 tracked freezeable transfers across 38 counterparties, including 19 inbound and 19 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.
2 post-freeze incoming transfersare indexed so far, worth $145,100.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
61
Inbound
31
Outbound
30
Inbound volume
1,776,888.99
Outbound volume
1,644,479.72
Net flow
132,409.27
First activity
6/30/2026
Latest activity
8/13/2026
Active days
24
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
2-hop exposure to issuer-blacklisted address
Recent transfer graph activity links this wallet to a issuer-blacklisted address within the analyzed hop depth.
Confidence 72% · TWO_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
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.
TKx5gWt3...9vkRAN
631,790 · 35.6%IN · Unknown attribution
TCo3hTgB...iea59n
238,991 · 13.4%IN · Unknown attribution
TFcYscBo...ywUgtA
192,680 · 10.8%IN · Unknown attribution
TRDeqgF7...EyNB8U
170,338.84 · 9.6%IN · Unknown attribution
TM99brrE...8jmb7U
125,326 · 7.0%IN · Unknown attribution
TTb1ey6b...2iUam7
73,350 · 4.1%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
61 / 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
TAkh1B75m697Vb3Qvu7Efr9f8RFhjF8j7i
TKx5gWt3…9vkRAN
TKx5gWt3…9vkRAN
TCo3hTgB…iea59n
TCo3hTgB…iea59n
TFcYscBo…ywUgtA
TFcYscBo…ywUgtA
TRDeqgF7…EyNB8U
TRDeqgF7…EyNB8U
TM99brrE…8jmb7U
TM99brrE…8jmb7U
TG2oJqRo…4rPyqZ
TG2oJqRo…4rPyqZ
TDP8wmDK…dQ2nDT
TDP8wmDK…dQ2nDT
TSPQmwnc…4VrxvW
TSPQmwnc…4VrxvW
TXBURP8Z…YbY9Xa
TXBURP8Z…YbY9Xa
TDos7X5Z…PbxaEc
TDos7X5Z…PbxaEc
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
$7,809
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/11/2026, 8:17:51 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
2
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 152,909.27 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.