TCpjsX5J78Eq5WLAmqV7oCa1pAYGU5XPxV
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)
3,500,005.014
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
3,000,000
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
500,005.014
Native balance
53.622573
Tracked transfers
13
Evidence refs
26
Tracked counterparties
6
Initial funding source
TC8LSRaw...FfbrEx
6/1/2026, 5:28:21 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 13 tracked freezeable transfers across 6 counterparties, including 4 inbound and 2 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
13
Inbound
8
Outbound
5
Inbound volume
3,500,005.014
Outbound volume
3,000,000
Net flow
500,005.014
First activity
6/1/2026
Latest activity
6/4/2026
Active days
2
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TC8LSRaw...FfbrEx
3,500,000 · 100.0%IN · Unknown attribution
TNZWkjAT...Fhpty9
2.011 · 0.0%IN · Unknown attribution
TG66H4Bn...7Sx4sM
2.002 · 0.0%IN · Unknown attribution
TSzHXfWe...7Sx4sM
1.001 · 0.0%IN · Unknown attribution
TAwX7GYH...Fhpty9
1,500,000 · 50.0%OUT · Sanctions-linked counterparty via stored-scan (98%)
TSzGdHTo...7Sx4sM
1,500,000 · 50.0%OUT · Sanctions-linked counterparty via stored-scan (98%)
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
13 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TCpjsX5J78Eq5WLAmqV7oCa1pAYGU5XPxV
TC8LSRaw…FfbrEx
TC8LSRaw…FfbrEx
TNZWkjAT…Fhpty9
TNZWkjAT…Fhpty9
TG66H4Bn…7Sx4sM
TG66H4Bn…7Sx4sM
TSzHXfWe…7Sx4sM
TSzHXfWe…7Sx4sM
Sanctions-linked counterparty
TAwX7GYH…Fhpty9
Sanctions-linked counterparty
TSzGdHTo…7Sx4sM
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
$500,005
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/4/2026, 11:41:48 AM
USDT · Tether
54 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
5
2-hop risky counterparties
0
Sanctions-linked counterparty
TAwX7GYHR9dVkbnq39VTrrepunqAFhpty9
Sanctions-linked counterparty
TSzGdHToKRzZAfxhx9dRPopcaMxK7Sx4sM
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 500,005.014 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.