TScTBu2nwdJx1C9QH9myHnnFXMAS8b85Wk
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)
184,876.04
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
2,920.47
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
247,305.46
Native balance
52.19
Tracked transfers
22
Evidence refs
44
Tracked counterparties
13
Initial funding source
TP7T47DV...obvCpp
7/15/2025, 2:14:03 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 and 1-hop exposure to sanctioned entity.
We reviewed 22 tracked freezeable transfers across 13 counterparties, including 5 inbound and 8 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
22
Inbound
10
Outbound
12
Inbound volume
184,876.04
Outbound volume
2,920.47
Net flow
181,955.56
First activity
4/28/2026
Latest activity
5/1/2026
Active days
4
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
1-hop exposure to sanctioned entity
Recent transfer graph activity links this wallet to a sanctioned entity within the analyzed hop depth.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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.
TSjpCurN...ZRLBJN
79,526 · 43.0%IN · Unknown attribution
THxFRcfz...P47RRs
67,850 · 36.7%IN · Sanctions-linked counterparty via stored-scan (98%)
TBbbxZgo...B7d7cE
37,500 · 20.3%IN · Unknown attribution
TXDaSkG1...uFAivg
0.043737 · 0.0%IN · Unknown attribution
TXDTuVY2...tFAivg
0 · 0.0%IN · Unknown attribution
TPggdAwN...WFusAe
2,000 · 68.5%OUT · 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
22 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TScTBu2nwdJx1C9QH9myHnnFXMAS8b85Wk
TSjpCurN…ZRLBJN
TSjpCurN…ZRLBJN
Sanctions-linked counterparty
THxFRcfz…P47RRs
TBbbxZgo…B7d7cE
TBbbxZgo…B7d7cE
TXDaSkG1…uFAivg
TXDaSkG1…uFAivg
TXDTuVY2…tFAivg
TXDTuVY2…tFAivg
TPggdAwN…WFusAe
TPggdAwN…WFusAe
TD3yzjvr…DCBnT4
TD3yzjvr…DCBnT4
TMNqGrBv…jECeQT
TMNqGrBv…jECeQT
TEiYqHF7…aDcFSW
TEiYqHF7…aDcFSW
TK61nyG4…mZFYEm
TK61nyG4…mZFYEm
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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
$247,305
7-day comparable freezes
89
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/1/2026, 5:15:00 PM
USDT · Tether
89 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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
THxFRcfzTEDphWYbpuLzmtkKjmtwP47RRs
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 247,305.46 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.