TBjeUKRDJSC7ZG6VPgK4pHAmzZsGgdNscc
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)
2,235,880.246486
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
487,401.246486
Native balance
140.004704
Tracked transfers
17
Evidence refs
102
Tracked counterparties
11
Initial funding source
TCXtQFHN...Fdu6PH
3/11/2026, 10:42:30 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 17 tracked freezeable transfers across 11 counterparties, including 5 inbound and 6 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
17
Inbound
8
Outbound
9
Inbound volume
2,235,880.246486
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
3/11/2026
Latest activity
6/30/2026
Active days
8
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
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TCXtQFHN...Fdu6PH
1,352,552.011707 · 60.5%IN · Unknown attribution
TRQanNmF...hvANbA
500,000 · 22.4%IN · Unknown attribution
TQsACyhb...eVDiRm
383,308 · 17.1%IN · Unknown attribution
TS3f93AF...wFEymU
16.334679 · 0.0%IN · Unknown attribution
TFTNC7G4...zAWG8o
3.9001 · 0.0%IN · Unknown attribution
TPwezUWp...CEEt5s
1.157920892373162e+71 · 100.0%OUT · 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
17 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TBjeUKRDJSC7ZG6VPgK4pHAmzZsGgdNscc
TCXtQFHN…Fdu6PH
TCXtQFHN…Fdu6PH
TRQanNmF…hvANbA
TRQanNmF…hvANbA
TQsACyhb…eVDiRm
TQsACyhb…eVDiRm
TS3f93AF…wFEymU
TS3f93AF…wFEymU
TFTNC7G4…zAWG8o
TFTNC7G4…zAWG8o
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TXnku77d…putP85
TXnku77d…putP85
TY9MpyMr…Y1ESfY
TY9MpyMr…Y1ESfY
Sanctions-linked counterparty
TKg38ntx…5XPFZo
TTmLMVRE…WiLEMu
TTmLMVRE…WiLEMu
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
$487,401
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/23/2026, 7:58:21 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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TKg38ntxivor1B5GgZbuATs2kHPV5XPFZo
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 487,401.246486 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.