TToC6mRn8PFexcuPYjcCqACKVtQqG87HZa
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)
650,004
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
500,000
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
150,004
Native balance
36.59
Tracked transfers
6
Evidence refs
12
Tracked counterparties
4
Initial funding source
TVNmH7BE...5sTN61
11/5/2025, 10:14:21 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 6 tracked freezeable transfers across 4 counterparties, including 3 inbound and 1 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
6
Inbound
5
Outbound
1
Inbound volume
650,004
Outbound volume
500,000
Net flow
150,004
First activity
11/5/2025
Latest activity
3/19/2026
Active days
3
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
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TCfuUXwm...jTPbes
500,001 · 76.9%IN · Unknown attribution
TQobdhDR...Admpr1
150,002 · 23.1%IN · Unknown attribution
TVNmH7BE...5sTN61
1 · 0.0%IN · Unknown attribution
TCW9rFnx...9p18KP
500,000 · 100.0%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
6 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TToC6mRn8PFexcuPYjcCqACKVtQqG87HZa
TCfuUXwm…jTPbes
TCfuUXwm…jTPbes
TQobdhDR…Admpr1
TQobdhDR…Admpr1
TVNmH7BE…5sTN61
TVNmH7BE…5sTN61
TCW9rFnx…9p18KP
TCW9rFnx…9p18KP
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
$150,004
7-day comparable freezes
38
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/14/2026, 7:59:24 PM
USDT · Tether
38 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 | 150,004 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.