TZC2km3hB6LNU4LN3jNwf6hmgv3UP5F8tP
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)
184,633.318947
Inbound counterparties
36
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
17
Direct sanctions hit
No
Est. portfolio USD
47,431.930723
Native balance
151.93679
Tracked transfers
90
Evidence refs
206
Tracked counterparties
53
Initial funding source
TS4oAoZ4...g1xRxN
6/12/2026, 7:52:36 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 high outbound concentration to single counterparty.
We reviewed 90 tracked freezeable transfers across 53 counterparties, including 36 inbound and 17 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
90
Inbound
37
Outbound
53
Inbound volume
184,633.318947
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
6/12/2026
Latest activity
6/22/2026
Active days
11
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Rapid pass-through flow detected
Confidence 68% · RAPID_PASS_THROUGH
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TNHfBf2i...32ktd1
47,991 · 26.0%IN · Unknown attribution
TRRecjNv...ZtjUxA
22,100 · 12.0%IN · Unknown attribution
TBD8cosU...XT7nav
11,641.003216 · 6.3%IN · Unknown attribution
TRrtHGGQ...fibKzG
10,400 · 5.6%IN · Unknown attribution
THzR8REw...hhTZe8
10,000 · 5.4%IN · Unknown attribution
TAB7ryUL...CZg9F1
10,000 · 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
90 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TZC2km3hB6LNU4LN3jNwf6hmgv3UP5F8tP
TNHfBf2i…32ktd1
TNHfBf2i…32ktd1
TRRecjNv…ZtjUxA
TRRecjNv…ZtjUxA
TBD8cosU…XT7nav
TBD8cosU…XT7nav
TRrtHGGQ…fibKzG
TRrtHGGQ…fibKzG
THzR8REw…hhTZe8
THzR8REw…hhTZe8
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TVkxxpWf…gbyQC4
TVkxxpWf…gbyQC4
THP7ADvH…f5Ei8p
THP7ADvH…f5Ei8p
THoC7Du4…aMWFCM
THoC7Du4…aMWFCM
TNia7EAw…qzVkMQ
TNia7EAw…qzVkMQ
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
$47,432
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/22/2026, 6:31:21 AM
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 | 47,431.930723 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.