TC1d8ZY4jb4UNViZqJedBg79r8EnL9qkmQ
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)
502,457.62273
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
501,635
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
822.62273
Native balance
161.47457
Tracked transfers
38
Evidence refs
132
Tracked counterparties
23
Initial funding source
TCR2CBUU...B1t3eL
11/30/2025, 5:02:33 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 1-hop exposure to sanctioned entity.
We reviewed 38 tracked freezeable transfers across 23 counterparties, including 12 inbound and 11 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
38
Inbound
19
Outbound
19
Inbound volume
502,457.62273
Outbound volume
501,635
Net flow
822.62273
First activity
11/30/2025
Latest activity
6/12/2026
Active days
18
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
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.
TCR2CBUU...B1t3eL
229,980 · 45.8%IN · Unknown attribution
TGbkMWHS...UNQ3Wd
133,820 · 26.6%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TUPmdzGJ...Ng9gWq
103,100 · 20.5%IN · Unknown attribution
TGTYoi4s...Z3GvMQ
26,450 · 5.3%IN · Unknown attribution
TBe8K4Du...zRFN1L
9,100 · 1.8%IN · Unknown attribution
TRfD3XZR...YXxCQ1
1.49999 · 0.0%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
38 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TC1d8ZY4jb4UNViZqJedBg79r8EnL9qkmQ
TCR2CBUU…B1t3eL
TCR2CBUU…B1t3eL
Sanctions-linked counterparty
TGbkMWHS…UNQ3Wd
TUPmdzGJ…Ng9gWq
TUPmdzGJ…Ng9gWq
TGTYoi4s…Z3GvMQ
TGTYoi4s…Z3GvMQ
TBe8K4Du…zRFN1L
TBe8K4Du…zRFN1L
TLG8GQTi…YDP3RJ
TLG8GQTi…YDP3RJ
TZ8mUd2X…2BA6QC
TZ8mUd2X…2BA6QC
TRfDYHVj…YXxCQ1
TRfDYHVj…YXxCQ1
TCB1V41M…epTiAk
TCB1V41M…epTiAk
TQNTgR37…aQZk6M
TQNTgR37…aQZk6M
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
$823
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, 2:12:09 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
4
2-hop risky counterparties
0
Sanctions-linked counterparty
TGbkMWHS3wi3YsPnQKiLcnZFejWMUNQ3Wd
Sanctions-linked counterparty
TYbcAzwVvZdisSeA4qTK73gjKtMhGw7oLc
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 822.62273 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.