TDXBEozXRJy7eBYNCoqrDMRCx5QBN4jCCt
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)
14,916.690033
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
12,439.070033
Outbound counterparties
7
Direct sanctions hit
Yes
Est. portfolio USD
2,477.62
Native balance
10.069931
Tracked transfers
37
Evidence refs
140
Tracked counterparties
15
Initial funding source
TSLCqnib...6M7JDY
4/24/2026, 12:40:45 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 direct sanctions or blacklist match and issuer blacklist match detected on-chain.
We reviewed 37 tracked freezeable transfers across 15 counterparties, including 8 inbound and 7 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
37
Inbound
16
Outbound
21
Inbound volume
14,916.690033
Outbound volume
12,439.070033
Net flow
2,477.62
First activity
4/24/2026
Latest activity
6/30/2026
Active days
20
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
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
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.
TUcjuVB6...eti97B
10,907.993799 · 73.1%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TFh7Z4qm...Atg7Zh
1,057.307477 · 7.1%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TJ5usJLL...KzfQ5y
950 · 6.4%IN · Unknown attribution
TSLCqnib...6M7JDY
802.891478 · 5.4%IN · Unknown attribution
TGLrjZc9...MXPg2k
450.48 · 3.0%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TTuDmNhu...frZnoj
443 · 3.0%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
37 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TDXBEozXRJy7eBYNCoqrDMRCx5QBN4jCCt
Sanctions-linked counterparty
TUcjuVB6…eti97B
Sanctions-linked counterparty
TFh7Z4qm…Atg7Zh
TJ5usJLL…KzfQ5y
TJ5usJLL…KzfQ5y
TSLCqnib…6M7JDY
TSLCqnib…6M7JDY
Sanctions-linked counterparty
TGLrjZc9…MXPg2k
Sanctions-linked counterparty
TTrJwfL8…rznRhz
Sanctions-linked counterparty
TUcjuVB6…eti97B
THiEr9xf…EDjJaA
THiEr9xf…EDjJaA
TQJax8wc…p2sER8
TQJax8wc…p2sER8
TECxNym2…Y7ZZNm
TECxNym2…Y7ZZNm
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
$2,478
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, 8:02:45 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
27
2-hop risky counterparties
4
Sanctions-linked counterparty
TUcjuVB6RFvsMgE352Kdc3VHvFvteti97B
Sanctions-linked counterparty
TFh7Z4qmdiT7opAYYLmNVXQJtVCkAtg7Zh
Sanctions-linked counterparty
TGLrjZc9c48iMFB4ZmDnSjSRMq27MXPg2k
Sanctions-linked counterparty
TTuDmNhu8A6koPJRUd8Q5RnsT1FMfrZnoj
Sanctions-linked counterparty
TTrJwfL8SCSWBXWAPcZV8Pd5fZf1rznRhz
Sanctions-linked counterparty
TUcjuVB6RFvsMgE352Kdc3VHvFvteti97B
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 2,477.62 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.