TCc5yoAkrGM8bMHNJnAMawxmSxiostu7pk
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)
83,806.000824
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
70,041.593269
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
20,989.869501
Native balance
5.425027
Tracked transfers
24
Evidence refs
48
Tracked counterparties
10
Initial funding source
TAXk2nFy...n5LSPW
12/7/2025, 7:06:15 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 inbound concentration from single counterparty.
We reviewed 24 tracked freezeable transfers across 10 counterparties, including 3 inbound and 7 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
24
Inbound
5
Outbound
19
Inbound volume
83,806.000824
Outbound volume
70,041.593269
Net flow
13,764.407555
First activity
12/7/2025
Latest activity
4/7/2026
Active days
6
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 inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TAXk2nFy...n5LSPW
82,900 · 98.9%IN · Unknown attribution
TEDC35D6...Cg5Vpk
905.370814 · 1.1%IN · Unknown attribution
TJTv5nEy...CVeHUQ
0.63001 · 0.0%IN · Unknown attribution
TY683GFR...iFKXXA
46,000 · 65.7%OUT · Unknown attribution
TWp9zdmr...dt8bXE
11,000 · 15.7%OUT · Unknown attribution
TQ5EgZak...tbmpAC
10,000 · 14.3%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
24 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TCc5yoAkrGM8bMHNJnAMawxmSxiostu7pk
TAXk2nFy…n5LSPW
TAXk2nFy…n5LSPW
TEDC35D6…Cg5Vpk
TEDC35D6…Cg5Vpk
TJTv5nEy…CVeHUQ
TJTv5nEy…CVeHUQ
TY683GFR…iFKXXA
TY683GFR…iFKXXA
TWp9zdmr…dt8bXE
TWp9zdmr…dt8bXE
TQ5EgZak…tbmpAC
TQ5EgZak…tbmpAC
TJTv56V2…CVeHUQ
TJTv56V2…CVeHUQ
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
$20,990
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/2/2026, 6:57:42 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
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 | 20,989.869501 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.