TCLxWb4w4WvNjQAmM4hAim6u3dTRcfNMtB
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)
236,835.113712
Inbound counterparties
14
Freezeable activity
Yes
Tracked outbound (freezeable)
255,494.87
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
119,639.235244
Native balance
3,917.645236
Tracked transfers
21
Evidence refs
42
Tracked counterparties
20
Initial funding source
TNXoiAJ3...TXc32G
9/9/2022, 3:03:57 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 21 tracked freezeable transfers across 20 counterparties, including 14 inbound and 6 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
14
Outbound
7
Inbound volume
236,835.113712
Outbound volume
255,494.87
Net flow
-18,659.756288
First activity
1/4/2026
Latest activity
3/28/2026
Active days
14
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.
TXEr8uhP...NqKLei
59,257 · 25.0%IN · Unknown attribution
TM8YudBe...Hqhh84
50,000 · 21.1%IN · Unknown attribution
TDqSquXB...dkhSCf
17,000 · 7.2%IN · Unknown attribution
TJ5usJLL...KzfQ5y
17,000 · 7.2%IN · Unknown attribution
TNXoiAJ3...TXc32G
17,000 · 7.2%IN · Unknown attribution
TCLgK89A...JJpBXh
15,000 · 6.3%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
TCLxWb4w4WvNjQAmM4hAim6u3dTRcfNMtB
TXEr8uhP…NqKLei
TXEr8uhP…NqKLei
TM8YudBe…Hqhh84
TM8YudBe…Hqhh84
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
TJ5usJLL…KzfQ5y
TJ5usJLL…KzfQ5y
TNXoiAJ3…TXc32G
TNXoiAJ3…TXc32G
TDyhFeMj…8QgLNf
TDyhFeMj…8QgLNf
TWDc27sb…9fDzLv
TWDc27sb…9fDzLv
TEjdMVSx…6Bxpa6
TEjdMVSx…6Bxpa6
TABTY4v6…tc2Yu6
TABTY4v6…tc2Yu6
TYTpzwpL…ydZFbd
TYTpzwpL…ydZFbd
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
$119,639
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, 9:35:03 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 | 119,639.235244 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.