TCa98kaKwFGqLgfifRf5GPGrmnNakC6Zev
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)
20,460,510.107251
Inbound counterparties
126
Freezeable activity
Yes
Tracked outbound (freezeable)
20,253,576.5
Outbound counterparties
76
Direct sanctions hit
No
Est. portfolio USD
206,933.607251
Native balance
98.621104
Tracked transfers
423
Evidence refs
846
Tracked counterparties
202
Initial funding source
TYASr5UV...MUxHLS
7/11/2025, 3:32:30 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 1-hop exposure to sanctioned entity.
We reviewed 423 tracked freezeable transfers across 202 counterparties, including 126 inbound and 76 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
423
Inbound
249
Outbound
174
Inbound volume
20,460,510.107251
Outbound volume
20,253,576.5
Net flow
206,933.607251
First activity
7/11/2025
Latest activity
6/27/2026
Active days
108
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
Confidence 72% · 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.
TKj4j2Qx...pmZt2f
1,734,384 · 8.5%IN · Unknown attribution
TUGzGHdb...uzrBmy
1,306,060 · 6.4%IN · Unknown attribution
TZGqGMSE...ovxmN3
1,054,675 · 5.2%IN · Unknown attribution
TLHp1Fk4...riojuv
838,282 · 4.1%IN · Unknown attribution
TA9VHiDM...SjFKuA
788,307 · 3.9%IN · Unknown attribution
TKKwiCgw...8PWNSK
748,088 · 3.7%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
423 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TCa98kaKwFGqLgfifRf5GPGrmnNakC6Zev
TKj4j2Qx…pmZt2f
TKj4j2Qx…pmZt2f
TUGzGHdb…uzrBmy
TUGzGHdb…uzrBmy
TZGqGMSE…ovxmN3
TZGqGMSE…ovxmN3
TLHp1Fk4…riojuv
TLHp1Fk4…riojuv
TA9VHiDM…SjFKuA
TA9VHiDM…SjFKuA
TRqVt8tB…RqeGeL
TRqVt8tB…RqeGeL
TDENgirT…acTNLD
TDENgirT…acTNLD
TGNps7FY…3hFxZ8
TGNps7FY…3hFxZ8
TDbCttcm…RWZ38f
TDbCttcm…RWZ38f
TFwfQXvc…cWyTom
TFwfQXvc…cWyTom
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
$206,934
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/27/2026, 8:46:03 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
2
2-hop risky counterparties
0
Sanctions-linked counterparty
TYvKjmbd1APzUeSPbsAm3Tsy7X1L7V25XH
Sanctions-linked counterparty
TYvKjmbd1APzUeSPbsAm3Tsy7X1L7V25XH
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 206,933.607251 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.