TCUSg8MD95fEAecerZFKp41D5iVVd1UnNT
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)
106,247.218222
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
102,203.487402
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
53,000
Native balance
0.000004
Tracked transfers
24
Evidence refs
48
Tracked counterparties
12
Initial funding source
TFp4V3S9...JwzS7H
5/18/2022, 5:10:03 AM
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
11
Outbound
13
Inbound volume
106,247.218222
Outbound volume
102,203.487402
Net flow
4,043.73082
First activity
10/5/2023
Latest activity
4/10/2025
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 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.
TS98H6jS...ZXgQ7K
104,881.714144 · 98.7%IN · Unknown attribution
TC46pWc2...MjcrYw
1,365.362598 · 1.3%IN · Unknown attribution
TKqUR23g...2r3EWY
0.04868 · 0.0%IN · Unknown attribution
TKq6WDfi...Cr3EWY
0.0388 · 0.0%IN · Unknown attribution
TRHt9Xn1...F9eAEn
0.027 · 0.0%IN · Unknown attribution
TVRrRdtr...F9eAEn
0.027 · 0.0%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
24 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TCUSg8MD95fEAecerZFKp41D5iVVd1UnNT
TS98H6jS…ZXgQ7K
TS98H6jS…ZXgQ7K
TC46pWc2…MjcrYw
TC46pWc2…MjcrYw
TKqUR23g…2r3EWY
TKqUR23g…2r3EWY
TKq6WDfi…Cr3EWY
TKq6WDfi…Cr3EWY
TRHt9Xn1…F9eAEn
TRHt9Xn1…F9eAEn
TH4RQouB…RsSGX8
TH4RQouB…RsSGX8
TKqU3dg4…1r3EWY
TKqU3dg4…1r3EWY
TRyM4f9D…F9eAEn
TRyM4f9D…F9eAEn
TRJoVmwX…cRnaYT
TRJoVmwX…cRnaYT
TRHt9Xn1…F9eAEn
TRHt9Xn1…F9eAEn
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
$53,000
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/26/2026, 4:51:27 PM
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 | 53,000 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.