TCC3F22ctFcVtv3qT1npRGzn3eufCzkR3M
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)
235,631
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
302,871.44
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
15,943
Native balance
0
Tracked transfers
25
Evidence refs
50
Tracked counterparties
17
Initial funding source
TSMaM9cf...s5RBBP
5/6/2026, 11:18:27 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 and young wallet with limited history.
We reviewed 25 tracked freezeable transfers across 17 counterparties, including 13 inbound and 4 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
25
Inbound
15
Outbound
10
Inbound volume
235,631
Outbound volume
302,871.44
Net flow
-67,240.44
First activity
5/26/2026
Latest activity
5/29/2026
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
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
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.
TTQj2vwk...vLea2i
61,171 · 26.0%IN · Unknown attribution
TPSAD8pi...WDrL4v
47,260 · 20.1%IN · Unknown attribution
TLWbBYs9...EPVGsf
28,570 · 12.1%IN · Unknown attribution
TVCWniSS...No7uq3
25,050 · 10.6%IN · Unknown attribution
TAzsQ9Gx...HzA8wr
15,943 · 6.8%IN · Unknown attribution
TWAoLEKx...xTSCqt
12,450 · 5.3%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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TCC3F22ctFcVtv3qT1npRGzn3eufCzkR3M
TTQj2vwk…vLea2i
TTQj2vwk…vLea2i
TPSAD8pi…WDrL4v
TPSAD8pi…WDrL4v
TLWbBYs9…EPVGsf
TLWbBYs9…EPVGsf
TVCWniSS…No7uq3
TVCWniSS…No7uq3
TAzsQ9Gx…HzA8wr
TAzsQ9Gx…HzA8wr
TApM1rh9…JeUdVQ
TApM1rh9…JeUdVQ
TUtvoZRV…CckmLQ
TUtvoZRV…CckmLQ
TM6YmWer…po5hDs
TM6YmWer…po5hDs
TLntW9Z5…828ird
TLntW9Z5…828ird
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
$15,943
7-day comparable freezes
43
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/28/2026, 7:57:48 PM
USDT · Tether
43 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 | 15,943 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.