TCceguJZR6qZrGKCtsuuZEfh4VJgmbTQVG
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)
100,001.127001
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
86,780
Outbound counterparties
12
Direct sanctions hit
No
Est. portfolio USD
88,732.277221
Native balance
38.365125
Tracked transfers
24
Evidence refs
48
Tracked counterparties
20
Initial funding source
TTM4FdPi...YEm3Vq
8/24/2024, 9:03:54 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 24 tracked freezeable transfers across 20 counterparties, including 8 inbound and 12 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
24
Inbound
8
Outbound
16
Inbound volume
100,001.127001
Outbound volume
86,780
Net flow
13,221.127001
First activity
5/19/2025
Latest activity
2/22/2026
Active days
19
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.
TRZCAFLF...YCUPbm
50,000 · 50.0%IN · Unknown attribution
TSuc9tnj...fi7QhF
20,000 · 20.0%IN · Unknown attribution
TNh5tuN7...nENpju
20,000 · 20.0%IN · Unknown attribution
TTbTc38o...s15tCG
10,000 · 10.0%IN · Unknown attribution
TUEdTfkF...iRVUYe
1.001 · 0.0%IN · Unknown attribution
TYi4c3Ne...x3VJWS
0.060001 · 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
24 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TCceguJZR6qZrGKCtsuuZEfh4VJgmbTQVG
TRZCAFLF…YCUPbm
TRZCAFLF…YCUPbm
TSuc9tnj…fi7QhF
TSuc9tnj…fi7QhF
TNh5tuN7…nENpju
TNh5tuN7…nENpju
TTbTc38o…s15tCG
TTbTc38o…s15tCG
TUEdTfkF…iRVUYe
TUEdTfkF…iRVUYe
TUxmMCEo…K2hsMS
TUxmMCEo…K2hsMS
TJ3FNnwn…b4z2RC
TJ3FNnwn…b4z2RC
TEZTani5…m5RR9v
TEZTani5…m5RR9v
TRj6ctpc…jQjzfE
TRj6ctpc…jQjzfE
TLhz9e75…T587uH
TLhz9e75…T587uH
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
$88,732
7-day comparable freezes
55
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:29:09 PM
USDT · Tether
55 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 | 88,732.277221 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.