TCDH9QwK3Bh3WJ123qaRqCw6MNAvz2VQ9L
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)
414,517.571711
Inbound counterparties
23
Freezeable activity
Yes
Tracked outbound (freezeable)
379,916.673
Outbound counterparties
24
Direct sanctions hit
No
Est. portfolio USD
34,600.898711
Native balance
0.026476
Tracked transfers
80
Evidence refs
194
Tracked counterparties
47
Initial funding source
TLUcMY1T...rzqGb7
11/17/2025, 5:38:24 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 80 tracked freezeable transfers across 47 counterparties, including 23 inbound and 24 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
80
Inbound
48
Outbound
32
Inbound volume
414,517.571711
Outbound volume
379,916.673
Net flow
34,600.898711
First activity
11/17/2025
Latest activity
2/9/2026
Active days
34
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.
TLUcMY1T...rzqGb7
152,070.36 · 36.7%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TFcZ4htE...zs1XRx
108,700 · 26.2%IN · Unknown attribution
THppCZqT...2TFFtk
58,613.106 · 14.1%IN · Unknown attribution
TGWzjeWy...UpbSbn
54,240.131 · 13.1%IN · Unknown attribution
TJjCwApi...NNM2bf
17,530 · 4.2%IN · Unknown attribution
TZF5HrbX...mLAxZC
16,300 · 3.9%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
80 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TCDH9QwK3Bh3WJ123qaRqCw6MNAvz2VQ9L
Sanctions-linked counterparty
TLUcMY1T…rzqGb7
TFcZ4htE…zs1XRx
TFcZ4htE…zs1XRx
THppCZqT…2TFFtk
THppCZqT…2TFFtk
TGWzjeWy…UpbSbn
TGWzjeWy…UpbSbn
TJjCwApi…NNM2bf
TJjCwApi…NNM2bf
TVgCgkSB…2vf3Tc
TVgCgkSB…2vf3Tc
TEq7QGDu…vtR8rg
TEq7QGDu…vtR8rg
TNL4pGAZ…ZQ8fxP
TNL4pGAZ…ZQ8fxP
TDeU8usB…Y3s7sW
TDeU8usB…Y3s7sW
TDpCepAg…c6L4PQ
TDpCepAg…c6L4PQ
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
$34,601
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/25/2026, 4:24:03 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
17
2-hop risky counterparties
0
Sanctions-linked counterparty
TLUcMY1TXBPBRAbxZCdVPyBxjNg9rzqGb7
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 34,600.898711 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.