TSCFYvM33oAEYkephJiNzY3LmqEpFcgnhQ
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)
70,200.004
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
70,588.0755
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
112.430159
Tracked transfers
21
Evidence refs
42
Tracked counterparties
18
Initial funding source
TPMF2n3h...j73AEd
12/15/2020, 2:43:21 PM
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
21
Inbound
8
Outbound
13
Inbound volume
70,200.004
Outbound volume
70,588.0755
Net flow
-388.0715
First activity
2/21/2023
Latest activity
5/15/2026
Active days
12
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TRR8if7s...SeNEsS
58,000 · 82.6%IN · Unknown attribution
TSq6HEZ5...6bVG7r
10,000 · 14.3%IN · Unknown attribution
TAzsQ9Gx...HzA8wr
810 · 1.1%IN · Unknown attribution
TV6MuMXf...nmiuSi
770 · 1.1%IN · Unknown attribution
TSCFYvM3...FcgnhQ
611 · 0.9%IN · Unknown attribution
TJqwA7So...6h9TFj
9 · 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
21 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TSCFYvM33oAEYkephJiNzY3LmqEpFcgnhQ
TRR8if7s…SeNEsS
TRR8if7s…SeNEsS
TSq6HEZ5…6bVG7r
TSq6HEZ5…6bVG7r
TAzsQ9Gx…HzA8wr
TAzsQ9Gx…HzA8wr
TV6MuMXf…nmiuSi
TV6MuMXf…nmiuSi
TSCFYvM3…FcgnhQ
TSCFYvM3…FcgnhQ
TWPiuDKB…VsJmpV
TWPiuDKB…VsJmpV
TXCD86y3…tvBeM4
TXCD86y3…tvBeM4
TYpCrxd9…o9JG1P
TYpCrxd9…o9JG1P
TQ7f3dMw…BbcYsT
TQ7f3dMw…BbcYsT
THLyKahy…aBHMtQ
THLyKahy…aBHMtQ
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
$58,009
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, 4:51:24 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 | 140,788.0795 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.