TKRFoEJFZA9hc9Vbr5BHhrYmhkGJ88PQ6k
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)
500,085.54
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
388,005.77
Outbound counterparties
23
Direct sanctions hit
No
Est. portfolio USD
112,146.24
Native balance
0.049843
Tracked transfers
106
Evidence refs
260
Tracked counterparties
33
Initial funding source
TA3CPqr4...QJqsyr
10/6/2024, 6:15:18 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 fan-in or fan-out pattern detected.
We reviewed 106 tracked freezeable transfers across 33 counterparties, including 10 inbound and 23 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
106
Inbound
37
Outbound
69
Inbound volume
500,085.54
Outbound volume
388,005.77
Net flow
112,079.77
First activity
2/27/2026
Latest activity
9/2/2026
Active days
49
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
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
Unusually round transaction amounts
69 of 106 tracked transfers (65.1%) 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.
TRAyXCUX...K3eBYd
255,000 · 51.0%IN · Unknown attribution
TSWxtchf...Cp5Qrx
129,529 · 25.9%IN · Unknown attribution
TGaqyDcm...gHWdZk
57,994.21 · 11.6%IN · Unknown attribution
TLGgeL8r...K5HLrt
49,245.33 · 9.8%IN · Unknown attribution
TBxXekns...qwH6X8
8,300 · 1.7%IN · Unknown attribution
TRAyXtgc...K3eBYd
6 · 0.0%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
106 / 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
TKRFoEJFZA9hc9Vbr5BHhrYmhkGJ88PQ6k
TRAyXCUX…K3eBYd
TRAyXCUX…K3eBYd
TSWxtchf…Cp5Qrx
TSWxtchf…Cp5Qrx
TGaqyDcm…gHWdZk
TGaqyDcm…gHWdZk
TLGgeL8r…K5HLrt
TLGgeL8r…K5HLrt
TBxXekns…qwH6X8
TBxXekns…qwH6X8
TRAyXCUX…K3eBYd
TRAyXCUX…K3eBYd
TUBj9sDR…zUGnpy
TUBj9sDR…zUGnpy
TAwRYqzh…w3ck73
TAwRYqzh…w3ck73
TFsgaND5…jeProE
TFsgaND5…jeProE
THYhrNak…PE3ENE
THYhrNak…PE3ENE
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
$112,146
7-day comparable freezes
86
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/4/2026, 1:38:57 PM
USDT · Tether
86 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 | 112,146.24 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.