TCUrPsF18QmUmGU9vRAQygQgsNvtAxra1b
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)
2,654.85552
Inbound counterparties
15
Freezeable activity
Yes
Tracked outbound (freezeable)
0
Outbound counterparties
0
Direct sanctions hit
No
Est. portfolio USD
100,357.559531
Native balance
200.000881
Tracked transfers
24
Evidence refs
48
Tracked counterparties
15
Initial funding source
TFp4V3S9...JwzS7H
7/2/2022, 4:54:06 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 15 counterparties, including 15 inbound and 0 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
24
Outbound
0
Inbound volume
2,654.85552
Outbound volume
0
Net flow
2,654.85552
First activity
6/17/2024
Latest activity
7/3/2024
Active days
12
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.
TM4TLR7A...rqjz9Q
1,706.738357 · 64.3%IN · Unknown attribution
TRxbiiFr...j38vgo
399.4 · 15.0%IN · Unknown attribution
TCBMGbRr...tZrsBp
144.043 · 5.4%IN · Unknown attribution
TPAGNcyo...Ur88jq
102.74 · 3.9%IN · Unknown attribution
TQA7LHE1...rja665
97.787241 · 3.7%IN · Unknown attribution
TUpHuDki...t8J2b9
95.82 · 3.6%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
TCUrPsF18QmUmGU9vRAQygQgsNvtAxra1b
TM4TLR7A…rqjz9Q
TM4TLR7A…rqjz9Q
TRxbiiFr…j38vgo
TRxbiiFr…j38vgo
TCBMGbRr…tZrsBp
TCBMGbRr…tZrsBp
TPAGNcyo…Ur88jq
TPAGNcyo…Ur88jq
TQA7LHE1…rja665
TQA7LHE1…rja665
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
$100,358
7-day comparable freezes
55
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:35:12 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 | 100,357.559531 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.