TCqKhk7MpPnGH3UfygE1TRzUo92a5tuVy6
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)
49,908.56671
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
14
Direct sanctions hit
Yes
Est. portfolio USD
0.189316
Native balance
136.100545
Tracked transfers
54
Evidence refs
170
Tracked counterparties
20
Initial funding source
TCWz6242...piPjzA
2/24/2026, 11:26:00 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 54 tracked freezeable transfers across 20 counterparties, including 6 inbound and 14 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
54
Inbound
17
Outbound
37
Inbound volume
49,908.56671
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
2/24/2026
Latest activity
6/16/2026
Active days
31
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
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Top counterparties
Entity names are shown only with a source and confidence.
TCWz6242...piPjzA
18,500 · 37.1%IN · Unknown attribution
TCyAE8Lx...MrReMX
12,000 · 24.0%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TTuDmNhu...frZnoj
7,860 · 15.8%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TVttWTHT...1BJJNQ
7,752 · 15.5%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TXoVNrqm...r1HwAR
2,799 · 5.6%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TTs7KRq3...h3U6H1
997.56671 · 2.0%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
54 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TCqKhk7MpPnGH3UfygE1TRzUo92a5tuVy6
TCWz6242…piPjzA
TCWz6242…piPjzA
Sanctions-linked counterparty
TCyAE8Lx…MrReMX
Sanctions-linked counterparty
TTuDmNhu…frZnoj
Sanctions-linked counterparty
TVttWTHT…1BJJNQ
Sanctions-linked counterparty
TXoVNrqm…r1HwAR
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
Sanctions-linked counterparty
TNsMJKvA…Gzoqss
Sanctions-linked counterparty
TR83KsDj…pMk7Ba
Sanctions-linked counterparty
TRqbVMHW…yQSY8L
Sanctions-linked counterparty
TTuDmNhu…frZnoj
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
$0
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/1/2026, 8:41:12 AM
USDT · Tether
8 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
39
2-hop risky counterparties
5
Sanctions-linked counterparty
TCyAE8Lxa1rmTThhE5Z3X95PC9rgMrReMX
Sanctions-linked counterparty
TTuDmNhu8A6koPJRUd8Q5RnsT1FMfrZnoj
Sanctions-linked counterparty
TVttWTHTCU9kULP51m9BaHpmCW8H1BJJNQ
Sanctions-linked counterparty
TXoVNrqm11FFVKcF1vEND64gibVkr1HwAR
Sanctions-linked counterparty
TTs7KRq39547ruAsxb9brAPuTLy7h3U6H1
Sanctions-linked counterparty
TNsMJKvAtqiWntAnrcS8jkugL37FGzoqss
Sanctions-linked counterparty
TR83KsDjUKeds62PcAgo7BfhPJPSpMk7Ba
Sanctions-linked counterparty
TRqbVMHWck3j2vKzA16L69v3cwuoyQSY8L
Sanctions-linked counterparty
TTuDmNhu8A6koPJRUd8Q5RnsT1FMfrZnoj
Sanctions-linked counterparty
TUcjuVB6RFvsMgE352Kdc3VHvFvteti97B
Sanctions-linked counterparty
TDX3dFNPvJeA9eVLLNqf1ixr4U2ktcDmoD
Sanctions-linked counterparty
TGLrjZc9c48iMFB4ZmDnSjSRMq27MXPg2k
Sanctions-linked counterparty
TVttWTHTCU9kULP51m9BaHpmCW8H1BJJNQ
Sanctions-linked counterparty
TXoVNrqm11FFVKcF1vEND64gibVkr1HwAR
Sanctions-linked counterparty
TLFqEhiG7RUSZ9x5iph99Ke5782dkgRnWf
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 0.189316 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.