TTuDmNhu8A6koPJRUd8Q5RnsT1FMfrZnoj
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)
69,803.566365
Inbound counterparties
15
Freezeable activity
Yes
Tracked outbound (freezeable)
68,443.010733
Outbound counterparties
16
Direct sanctions hit
Yes
Est. portfolio USD
1,360.555632
Native balance
1.349598
Tracked transfers
153
Evidence refs
335
Tracked counterparties
31
Initial funding source
TCT1jjKL...bmnanT
11/30/2025, 11:25:06 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 direct sanctions or blacklist match and issuer blacklist match detected on-chain.
We reviewed 153 tracked freezeable transfers across 31 counterparties, including 15 inbound and 16 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
153
Inbound
54
Outbound
99
Inbound volume
69,803.566365
Outbound volume
68,443.010733
Net flow
1,360.555632
First activity
11/30/2025
Latest activity
7/2/2026
Active days
77
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Direct sanctions or blacklist match
Confidence 92% · DIRECT_SANCTIONS_MATCH
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
2-hop exposure to sanctioned entity
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TXoVNrqm...r1HwAR
14,685 · 21.0%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TCT1jjKL...bmnanT
13,510 · 19.4%IN · Unknown attribution
TVP8eh4g...ZYrh2Q
11,800 · 16.9%IN · Unknown attribution
TCqKhk7M...5tuVy6
5,023 · 7.2%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TA82wQ77...zfziqN
5,000 · 7.2%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TX1zyMrY...oGNrkS
5,000 · 7.2%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (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
153 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TTuDmNhu8A6koPJRUd8Q5RnsT1FMfrZnoj
Sanctions-linked counterparty
TXoVNrqm…r1HwAR
TCT1jjKL…bmnanT
TCT1jjKL…bmnanT
TVP8eh4g…ZYrh2Q
TVP8eh4g…ZYrh2Q
Sanctions-linked counterparty
TCqKhk7M…5tuVy6
Sanctions-linked counterparty
TA82wQ77…zfziqN
TGYvWMs9…ztrBYh
TGYvWMs9…ztrBYh
Sanctions-linked counterparty
TGLrjZc9…MXPg2k
Sanctions-linked counterparty
TCqKhk7M…5tuVy6
Sanctions-linked counterparty
TKX6rgpG…t7Z9rY
Sanctions-linked counterparty
TByksCkU…dXBrJk
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
$1,361
7-day comparable freezes
156
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/1/2026, 8:42:57 AM
USDT · Tether
156 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
89
2-hop risky counterparties
3
Sanctions-linked counterparty
TXoVNrqm11FFVKcF1vEND64gibVkr1HwAR
Sanctions-linked counterparty
TCqKhk7MpPnGH3UfygE1TRzUo92a5tuVy6
Sanctions-linked counterparty
TA82wQ77kb9DieW4C8q7C4KwMfnCzfziqN
Sanctions-linked counterparty
TX1zyMrYZNbtQx7yPZp4adZV5NbToGNrkS
Sanctions-linked counterparty
TNsMJKvAtqiWntAnrcS8jkugL37FGzoqss
Sanctions-linked counterparty
TFqo5f16FJfSKesPxtGN4VN5HNZJebqMQX
Sanctions-linked counterparty
TGLrjZc9c48iMFB4ZmDnSjSRMq27MXPg2k
Sanctions-linked counterparty
TCqKhk7MpPnGH3UfygE1TRzUo92a5tuVy6
Sanctions-linked counterparty
TKX6rgpGpGrJWzf1qXUUSNL5cYHQt7Z9rY
Sanctions-linked counterparty
TByksCkUtMaYwHCSaetmAGufpeyfdXBrJk
Sanctions-linked counterparty
TSSQDgExKUELagzAKTAcoLMviq4SZ1eTFm
Sanctions-linked counterparty
TVttWTHTCU9kULP51m9BaHpmCW8H1BJJNQ
Sanctions-linked counterparty
TUcjuVB6RFvsMgE352Kdc3VHvFvteti97B
Sanctions-linked counterparty
TDXBEozXRJy7eBYNCoqrDMRCx5QBN4jCCt
Sanctions-linked counterparty
TLFqEhiG7RUSZ9x5iph99Ke5782dkgRnWf
Sanctions-linked counterparty
TXoVNrqm11FFVKcF1vEND64gibVkr1HwAR
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,360.555632 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.