TCZrDF8Wcw6nmZPcdtDtiNgGYtNqcEHJAo
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)
597,236.708358
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
800,000
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
94,491.710449
Native balance
85.522455
Tracked transfers
24
Evidence refs
48
Tracked counterparties
16
Initial funding source
TLaGjwhv...eGYitv
2/9/2026, 4:21:57 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 24 tracked freezeable transfers across 16 counterparties, including 13 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
24
Inbound
17
Outbound
7
Inbound volume
597,236.708358
Outbound volume
800,000
Net flow
-202,763.291642
First activity
3/29/2026
Latest activity
4/1/2026
Active days
4
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.
TYHNYLvR...8DzxxC
197,706 · 33.1%IN · Unknown attribution
TSkdD82P...kfAsMb
98,853.8 · 16.6%IN · Unknown attribution
TMAbvj79...a2MFT9
59,368.978338 · 9.9%IN · Unknown attribution
TN4QfpYQ...4cH1t3
53,737 · 9.0%IN · Unknown attribution
TAzsQ9Gx...HzA8wr
39,541 · 6.6%IN · Unknown attribution
TJDENsfB...XnJhCe
38,965 · 6.5%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
TCZrDF8Wcw6nmZPcdtDtiNgGYtNqcEHJAo
TYHNYLvR…8DzxxC
TYHNYLvR…8DzxxC
TSkdD82P…kfAsMb
TSkdD82P…kfAsMb
TMAbvj79…a2MFT9
TMAbvj79…a2MFT9
TN4QfpYQ…4cH1t3
TN4QfpYQ…4cH1t3
TAzsQ9Gx…HzA8wr
TAzsQ9Gx…HzA8wr
TQM1Rv6d…wH8XTK
TQM1Rv6d…wH8XTK
TXSkwnzH…iQcSqf
TXSkwnzH…iQcSqf
TPeRNWnL…sECBKo
TPeRNWnL…sECBKo
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
$94,492
7-day comparable freezes
55
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/1/2026, 1:49:06 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 | 94,491.710449 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.
Unlock detailed findings, history, and alerts
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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.