TCR2CBUUk4wiJ1QLkQPFgYAu5L2DB1t3eL
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)
1,263,542.006583
Inbound counterparties
58
Freezeable activity
Yes
Tracked outbound (freezeable)
1,258,838.56617
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
4,705.682387
Native balance
132.143879
Tracked transfers
185
Evidence refs
380
Tracked counterparties
69
Initial funding source
TK4ykR48...g6n3gJ
6/11/2025, 9:25:42 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 185 tracked freezeable transfers across 69 counterparties, including 58 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
185
Inbound
148
Outbound
37
Inbound volume
1,263,542.006583
Outbound volume
1,258,838.56617
Net flow
4,703.440413
First activity
7/12/2025
Latest activity
6/29/2026
Active days
128
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
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TCBSvGWJ...oZAVas
249,200 · 19.7%IN · Unknown attribution
TPYSZejA...UPoiix
175,000 · 13.8%IN · Unknown attribution
TRRvMHGD...uhtbvT
126,000 · 10.0%IN · Unknown attribution
TE5TdnMi...LC4sq4
100,000 · 7.9%IN · Unknown attribution
TUppFuGF...dx9ugK
70,000 · 5.5%IN · Unknown attribution
TTZVsnVn...A2Cj5S
68,000 · 5.4%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
185 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TCR2CBUUk4wiJ1QLkQPFgYAu5L2DB1t3eL
TCBSvGWJ…oZAVas
TCBSvGWJ…oZAVas
TPYSZejA…UPoiix
TPYSZejA…UPoiix
TRRvMHGD…uhtbvT
TRRvMHGD…uhtbvT
TE5TdnMi…LC4sq4
TE5TdnMi…LC4sq4
TUppFuGF…dx9ugK
TUppFuGF…dx9ugK
TMdXzRSk…qwhRTH
TMdXzRSk…qwhRTH
TC1d8ZY4…L9qkmQ
TC1d8ZY4…L9qkmQ
Sanctions-linked counterparty
TLYwiW3w…WABRsF
TG5NDcr6…g1GgWU
TG5NDcr6…g1GgWU
Sanctions-linked counterparty
TASBqscx…43z2G1
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
$4,706
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, 2:11:36 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
7
2-hop risky counterparties
0
Sanctions-linked counterparty
TGvRqWk2mTymFS1h2ZxzW8EvLKkNFmkDU4
Sanctions-linked counterparty
TLYwiW3wjxChh3pq957qeKgRUaSDWABRsF
Sanctions-linked counterparty
TASBqscxGByNsPrs6SrQrAaN6GKY43z2G1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 4,705.682387 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.