TNKcb1P6WdUwjp3mGeCwTwc4EFbxydJU9c
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)
494,998.18
Inbound counterparties
16
Freezeable activity
Yes
Tracked outbound (freezeable)
434,906.59
Outbound counterparties
26
Direct sanctions hit
No
Est. portfolio USD
60,091.58
Native balance
31.11
Tracked transfers
113
Evidence refs
330
Tracked counterparties
42
Initial funding source
TYASr5UV...MUxHLS
6/29/2023, 2:42:06 AM
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.
We reviewed 113 tracked freezeable transfers across 42 counterparties, including 16 inbound and 26 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. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.
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
113
Inbound
26
Outbound
87
Inbound volume
494,998.18
Outbound volume
434,906.59
Net flow
60,091.58
First activity
3/11/2026
Latest activity
10/25/2026
Active days
52
What changed the score
Deterministic V5 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
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.
TTDRNZYr...rD64tm
100,000 · 20.2%IN · Unknown attribution
TU4aDP51...cM5UMe
89,000 · 18.0%IN · Unknown attribution
THwNrbB5...3FVbh2
70,000 · 14.1%IN · Unknown attribution
TKmUhJBW...81kZUu
55,001 · 11.1%IN · Unknown attribution
TYHoLmT1...7M9GC5
50,000 · 10.1%IN · Unknown attribution
TYpMm1wU...UagtnK
49,990 · 10.1%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. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.
High-throughput activity is an operational profile, not a verified exchange or entity label. Volume-dependent behavioural rules were recorded but did not add risk points.
Tracked / requested
113 / 500
Truncated
No
Scoring version: v5
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 — | Unknown attribution | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TNKcb1P6WdUwjp3mGeCwTwc4EFbxydJU9c
TTDRNZYr…rD64tm
TTDRNZYr…rD64tm
TU4aDP51…cM5UMe
TU4aDP51…cM5UMe
THwNrbB5…3FVbh2
THwNrbB5…3FVbh2
TKmUhJBW…81kZUu
TKmUhJBW…81kZUu
TYHoLmT1…7M9GC5
TYHoLmT1…7M9GC5
TURc9Xpb…QR2GWk
TURc9Xpb…QR2GWk
TSGCuzwR…pd5ZKn
TSGCuzwR…pd5ZKn
TS6mUKVG…qF34W3
TS6mUKVG…qF34W3
TC4NKPiZ…sgJyDb
TC4NKPiZ…sgJyDb
TSLRA9r3…o6y7Yk
TSLRA9r3…o6y7Yk
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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
$60,092
7-day comparable freezes
76
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/30/2026, 1:31:48 PM
USDT · Tether
76 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 | 60,091.58 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.