TCbktVvCv4qCMFBVUAmk14G7ZaiQ2VK4B8
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)
580,726.295057
Inbound counterparties
38
Freezeable activity
Yes
Tracked outbound (freezeable)
1,869,623.5407
Outbound counterparties
34
Direct sanctions hit
No
Est. portfolio USD
1.309587
Native balance
0.011995
Tracked transfers
186
Evidence refs
392
Tracked counterparties
72
Initial funding source
TN54KDmx...gef8Sw
2/21/2022, 4:07:27 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 rapid pass-through flow detected.
We reviewed 186 tracked freezeable transfers across 72 counterparties, including 38 inbound and 34 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
186
Inbound
72
Outbound
114
Inbound volume
580,726.295057
Outbound volume
1,869,623.5407
Net flow
-1,288,897.245643
First activity
7/11/2025
Latest activity
6/8/2026
Active days
92
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
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.
THnHRc1i...JuM1Av
118,969.019 · 20.5%IN · Unknown attribution
TQ9ST1z4...5MZAFR
101,160 · 17.4%IN · Unknown attribution
TQj1TzAB...QFWjkR
64,329.47 · 11.1%IN · Unknown attribution
TQYc1qPn...BLdfiT
55,175.681 · 9.5%IN · Unknown attribution
TGWzjeWy...UpbSbn
41,498.907 · 7.2%IN · Unknown attribution
TFgcGm1z...Y4jBFP
40,542.611 · 7.0%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
186 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TCbktVvCv4qCMFBVUAmk14G7ZaiQ2VK4B8
THnHRc1i…JuM1Av
THnHRc1i…JuM1Av
TQ9ST1z4…5MZAFR
TQ9ST1z4…5MZAFR
TQj1TzAB…QFWjkR
TQj1TzAB…QFWjkR
TQYc1qPn…BLdfiT
TQYc1qPn…BLdfiT
TGWzjeWy…UpbSbn
TGWzjeWy…UpbSbn
TEq58mAj…jNL9rr
TEq58mAj…jNL9rr
TWnMzkTg…U6y9P9
TWnMzkTg…U6y9P9
TC7g7q9X…kZiPeQ
TC7g7q9X…kZiPeQ
TN5c7TpW…2Wj4kX
TN5c7TpW…2Wj4kX
TUzfgnJm…dFPdbc
TUzfgnJm…dFPdbc
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
$1
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, 4:23:54 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 | 1.309587 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.