TCi4CkFiSsktoztyiV1MKrSWK6ugrXAnCr
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)
294,004.147202
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
88,000
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
343,007.364633
Native balance
13,590.304006
Tracked transfers
21
Evidence refs
42
Tracked counterparties
11
Initial funding source
TEvYdVSe...RjGS2K
2/2/2025, 2:00:30 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.
We reviewed 21 tracked freezeable transfers across 11 counterparties, including 8 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)
This wallet appears frozen or issuer-blacklisted in indexed sources.
Indexed issuer freeze or blacklist activity for USDT by Tether.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
21
Inbound
17
Outbound
4
Inbound volume
294,004.147202
Outbound volume
88,000
Net flow
206,004.147202
First activity
2/3/2025
Latest activity
2/3/2026
Active days
7
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TPz5zyc3...p7VhLD
121,000 · 41.2%IN · Unknown attribution
TShSARx8...Qupr22
72,000 · 24.5%IN · Unknown attribution
TLoKLLJ4...dscYYW
50,000 · 17.0%IN · Unknown attribution
TTKY8mXH...fvafAS
41,000 · 13.9%IN · Unknown attribution
TYqVkrqZ...16664C
10,000 · 3.4%IN · Unknown attribution
TBnuUy4q...g8Eoiy
4.1002 · 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
21 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TCi4CkFiSsktoztyiV1MKrSWK6ugrXAnCr
TPz5zyc3…p7VhLD
TPz5zyc3…p7VhLD
TShSARx8…Qupr22
TShSARx8…Qupr22
TLoKLLJ4…dscYYW
TLoKLLJ4…dscYYW
TTKY8mXH…fvafAS
TTKY8mXH…fvafAS
TYqVkrqZ…16664C
TYqVkrqZ…16664C
TUdTMgnD…g8Eoiy
TUdTMgnD…g8Eoiy
TKaPuN9f…XnEy7V
TKaPuN9f…XnEy7V
TYmSsUow…jAWBx2
TYmSsUow…jAWBx2
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
$343,007
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/14/2026, 2:17:33 PM
USDT · Tether
100 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 | 343,007.364633 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.