TDC76HdLuMmsMj5RAmwoLFExsNtAgCHMxT
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)
1,543,534.826854
Inbound counterparties
34
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
40
Direct sanctions hit
No
Est. portfolio USD
115,981.668117
Native balance
329.514524
Tracked transfers
210
Evidence refs
430
Tracked counterparties
74
Initial funding source
TTCZim3W...xbG5eu
10/21/2025, 5:19:27 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 rapid pass-through flow detected.
We reviewed 210 tracked freezeable transfers across 74 counterparties, including 34 inbound and 40 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
210
Inbound
59
Outbound
151
Inbound volume
1,543,534.826854
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
10/21/2025
Latest activity
6/15/2026
Active days
53
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TRmV7crX...sHaMkM
369,930.672918 · 24.0%IN · Unknown attribution
TWJ51As7...jU4oco
227,746 · 14.8%IN · Unknown attribution
TKRPPxNV...58k9kc
201,500 · 13.1%IN · Unknown attribution
TRtr56Zj...kQVeet
179,010 · 11.6%IN · Unknown attribution
TNNruCBS...tCz58Q
128,820 · 8.3%IN · Unknown attribution
TGP5tcj2...7vUF29
94,520 · 6.1%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
210 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TDC76HdLuMmsMj5RAmwoLFExsNtAgCHMxT
TRmV7crX…sHaMkM
TRmV7crX…sHaMkM
TWJ51As7…jU4oco
TWJ51As7…jU4oco
TKRPPxNV…58k9kc
TKRPPxNV…58k9kc
TRtr56Zj…kQVeet
TRtr56Zj…kQVeet
TNNruCBS…tCz58Q
TNNruCBS…tCz58Q
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TGP5tcj2…7vUF29
TGP5tcj2…7vUF29
TYPrUGRA…9RSHKc
TYPrUGRA…9RSHKc
TAaARvYo…VHAn9z
TAaARvYo…VHAn9z
TD1GY4u3…oTfgmf
TD1GY4u3…oTfgmf
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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
$115,982
7-day comparable freezes
0
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/12/2026, 7:30:48 AM
USDT · Tether
0 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 | 115,981.668117 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.