TC2ksg2JRxke3EiGSRxZWud5hAdhaccQYi
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)
260,622.160733
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
235,134.315185
Outbound counterparties
22
Direct sanctions hit
No
Est. portfolio USD
25,517.26
Native balance
93.007669
Tracked transfers
85
Evidence refs
220
Tracked counterparties
35
Initial funding source
TNasAcYa...ofLgNf
4/8/2025, 11:55:09 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 rapid pass-through flow detected.
We reviewed 85 tracked freezeable transfers across 35 counterparties, including 13 inbound and 22 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
85
Inbound
24
Outbound
61
Inbound volume
260,622.160733
Outbound volume
235,134.315185
Net flow
25,487.845548
First activity
10/17/2025
Latest activity
6/17/2026
Active days
41
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.
TRVuBtGH...m6VXVx
139,500 · 53.5%IN · Unknown attribution
TLicMRJJ...PHFWKR
41,147 · 15.8%IN · Unknown attribution
TVpjugyX...AQALaE
31,455 · 12.1%IN · Unknown attribution
TDJn2qEG...iBSLq2
26,314 · 10.1%IN · Unknown attribution
TECYtW9H...UwS7Bv
7,801.077425 · 3.0%IN · Unknown attribution
TCnKL8oX...TppCMD
6,696.760739 · 2.6%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
85 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TC2ksg2JRxke3EiGSRxZWud5hAdhaccQYi
TRVuBtGH…m6VXVx
TRVuBtGH…m6VXVx
TLicMRJJ…PHFWKR
TLicMRJJ…PHFWKR
TVpjugyX…AQALaE
TVpjugyX…AQALaE
TDJn2qEG…iBSLq2
TDJn2qEG…iBSLq2
TECYtW9H…UwS7Bv
TECYtW9H…UwS7Bv
TFxia6wo…jbVcHU
TFxia6wo…jbVcHU
TWNLD8fc…vZHxMB
TWNLD8fc…vZHxMB
TBWrT5iJ…DtuhWf
TBWrT5iJ…DtuhWf
T9yZyLUy…j3fLN3
T9yZyLUy…j3fLN3
TLicMRJJ…PHFWKR
TLicMRJJ…PHFWKR
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
$25,517
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/18/2026, 12:34:57 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 | 25,517.26 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.