TFctXPuGKpLcrF6Pwj8zoY6via8Mbcrm5d
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)
1,480,729.995424
Inbound counterparties
84
Freezeable activity
Yes
Tracked outbound (freezeable)
1,348,387.5
Outbound counterparties
26
Direct sanctions hit
No
Est. portfolio USD
132,342.495424
Native balance
231.349334
Tracked transfers
185
Evidence refs
370
Tracked counterparties
110
Initial funding source
TK4ykR48...g6n3gJ
4/22/2026, 5:53:48 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 185 tracked freezeable transfers across 110 counterparties, including 84 inbound and 26 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
135
Outbound
50
Inbound volume
1,480,729.995424
Outbound volume
1,348,387.5
Net flow
132,342.495424
First activity
4/22/2026
Latest activity
6/22/2026
Active days
42
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
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TA27b8J5...PSifca
73,152 · 4.9%IN · Unknown attribution
TVzfMtiV...rgof2Y
62,051 · 4.2%IN · Unknown attribution
TGLjd1Ms...NmzFsz
56,554 · 3.8%IN · Unknown attribution
TCmDdDu4...YufMVY
51,750 · 3.5%IN · Unknown attribution
TDzEYd5g...a67GYS
45,826 · 3.1%IN · Unknown attribution
TJWzf3Px...euntzg
45,672 · 3.1%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
TFctXPuGKpLcrF6Pwj8zoY6via8Mbcrm5d
TA27b8J5…PSifca
TA27b8J5…PSifca
TVzfMtiV…rgof2Y
TVzfMtiV…rgof2Y
TGLjd1Ms…NmzFsz
TGLjd1Ms…NmzFsz
TCmDdDu4…YufMVY
TCmDdDu4…YufMVY
TDzEYd5g…a67GYS
TDzEYd5g…a67GYS
TMhZQQxi…obkMG1
TMhZQQxi…obkMG1
TKBLYAFx…rW9AAk
TKBLYAFx…rW9AAk
THRomoSb…XkeqSB
THRomoSb…XkeqSB
TLKJ8TM5…XXYN8S
TLKJ8TM5…XXYN8S
TYdEVRkY…J9ce9u
TYdEVRkY…J9ce9u
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
$132,342
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/19/2026, 8:40:36 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 | 132,342.495424 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.