TCpPND3EijzZY4USPnLKhuWsGxB4DvZSS9
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)
79,497.76
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.032003
Tracked transfers
23
Evidence refs
46
Tracked counterparties
17
Initial funding source
TUHpMF2T...NXXkuE
10/16/2022, 12:27:51 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 high outbound concentration to single counterparty.
We reviewed 23 tracked freezeable transfers across 17 counterparties, including 7 inbound and 10 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
23
Inbound
8
Outbound
15
Inbound volume
79,497.76
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
3/9/2026
Latest activity
5/22/2026
Active days
15
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TCLgK89A...JJpBXh
42,155.13 · 53.0%IN · Unknown attribution
TK4ykR48...g6n3gJ
36,158.63 · 45.5%IN · Unknown attribution
TVSMbjdf...ZFd3Cq
500 · 0.6%IN · Unknown attribution
TJqwA7So...6h9TFj
273 · 0.3%IN · Unknown attribution
TTRMwhxt...Y4KtcG
273 · 0.3%IN · Unknown attribution
TJDENsfB...XnJhCe
136 · 0.2%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
23 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TCpPND3EijzZY4USPnLKhuWsGxB4DvZSS9
TCLgK89A…JJpBXh
TCLgK89A…JJpBXh
TK4ykR48…g6n3gJ
TK4ykR48…g6n3gJ
TVSMbjdf…ZFd3Cq
TVSMbjdf…ZFd3Cq
TJqwA7So…6h9TFj
TJqwA7So…6h9TFj
TTRMwhxt…Y4KtcG
TTRMwhxt…Y4KtcG
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TPEa8mCC…FBf8hE
TPEa8mCC…FBf8hE
TNL9p6W9…Yw3EUd
TNL9p6W9…Yw3EUd
TYm1wS8P…QvJtm6
TYm1wS8P…QvJtm6
TAm1pHBd…mYkpB8
TAm1pHBd…mYkpB8
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
$232,372
7-day comparable freezes
38
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:16:54 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 | 1.157920892373162e+71 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.