TC9ufy6RsGTvPaPrTAb3TRdcaCqq78HSmH
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)
382,154.19
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
142,005.68
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
240,148.51
Native balance
44.75
Tracked transfers
15
Evidence refs
30
Tracked counterparties
11
Initial funding source
TC2A7fE1...2bsWK6
5/16/2026, 9:44:42 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 15 tracked freezeable transfers across 11 counterparties, including 5 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)
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
15
Inbound
6
Outbound
9
Inbound volume
382,154.19
Outbound volume
142,005.68
Net flow
240,148.51
First activity
5/16/2026
Latest activity
5/16/2026
Active days
1
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
Recently created wallet
This wallet was first funded approximately 3 days ago. Very new wallets have elevated risk for freezeable assets.
Confidence 78% · NEW_WALLET_RISK
High inbound concentration from single counterparty
Over 100% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
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.
TC2A7fE1...2bsWK6
382,149 · 100.0%IN · Sanctions-linked counterparty via stored-scan (98%)
TJdSqk21...zNLXYg
2 · 0.0%IN · Unknown attribution
TC1111No...zzqGF4
1.29 · 0.0%IN · Unknown attribution
TSFwxTAM...FNXLYg
1 · 0.0%IN · Unknown attribution
TNJX2CVu...TCirvD
0.90001 · 0.0%IN · Unknown attribution
TNJXsFPS...TCirvD
90,000 · 63.4%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
15 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TC9ufy6RsGTvPaPrTAb3TRdcaCqq78HSmH
Sanctions-linked counterparty
TC2A7fE1…2bsWK6
TJdSqk21…zNLXYg
TJdSqk21…zNLXYg
TC1111No…zzqGF4
TC1111No…zzqGF4
TSFwxTAM…FNXLYg
TSFwxTAM…FNXLYg
TNJX2CVu…TCirvD
TNJX2CVu…TCirvD
TNJXsFPS…TCirvD
TNJXsFPS…TCirvD
Sanctions-linked counterparty
TC2A7fE1…2bsWK6
Sanctions-linked counterparty
TSJmWqHA…PdxDU5
TDJ5Mqqt…43M1hk
TDJ5Mqqt…43M1hk
TDii6vao…8xcqYx
TDii6vao…8xcqYx
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
$240,149
7-day comparable freezes
91
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/16/2026, 5:34:45 PM
USDT · Tether
91 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
6
2-hop risky counterparties
0
Sanctions-linked counterparty
TC2A7fE1ax8MZ24zhoj7reigjjxG2bsWK6
Sanctions-linked counterparty
TC2A7fE1ax8MZ24zhoj7reigjjxG2bsWK6
Sanctions-linked counterparty
TSJmWqHArT6UF2T9FMMtLuMMhiGVPdxDU5
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 240,148.51 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.