TCNLATdxDJnT1fK5zFkpke2YRY5R9U3G4U
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)
2,022,926.816086
Inbound counterparties
15
Freezeable activity
Yes
Tracked outbound (freezeable)
2,022,918
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
136,328.816086
Native balance
11.030471
Tracked transfers
106
Evidence refs
274
Tracked counterparties
20
Initial funding source
TC1RqXcn...ELnhZj
3/17/2026, 12:44:54 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 issuer blacklist match detected on-chain and circular counterparty flow detected.
We reviewed 106 tracked freezeable transfers across 20 counterparties, including 15 inbound and 5 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
106
Inbound
69
Outbound
37
Inbound volume
2,022,926.816086
Outbound volume
2,022,918
Net flow
8.816086
First activity
3/17/2026
Latest activity
7/3/2026
Active days
40
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TStB1dXw...FKU2hu
1,368,022.534863 · 67.6%IN · Unknown attribution
TFTWNgDB...8x5jLu
249,856.792411 · 12.3%IN · Unknown attribution
TXULGFmY...v7R9yA
178,680.909431 · 8.8%IN · Unknown attribution
TC1RqXcn...ELnhZj
106,779.514738 · 5.3%IN · Unknown attribution
TCdfbKp8...yeFLKi
81,263.982114 · 4.0%IN · Unknown attribution
TD2sUafm...sH87EB
19,360.7 · 1.0%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
106 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TCNLATdxDJnT1fK5zFkpke2YRY5R9U3G4U
TStB1dXw…FKU2hu
TStB1dXw…FKU2hu
TFTWNgDB…8x5jLu
TFTWNgDB…8x5jLu
TXULGFmY…v7R9yA
TXULGFmY…v7R9yA
TC1RqXcn…ELnhZj
TC1RqXcn…ELnhZj
TCdfbKp8…yeFLKi
TCdfbKp8…yeFLKi
TDiqtcWf…sfz85f
TDiqtcWf…sfz85f
TStB1dXw…FKU2hu
TStB1dXw…FKU2hu
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TWXUeAE7…fsWhbn
TWXUeAE7…fsWhbn
TEFbyX7D…hAyZuQ
TEFbyX7D…hAyZuQ
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
$136,329
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/30/2026, 9:59:12 PM
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
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 | 136,328.816086 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.