TPz3C2RhCEyrcMAjwFHJ1jFgomG5zUimMp
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)
733,568.2
Inbound counterparties
17
Freezeable activity
Yes
Tracked outbound (freezeable)
678,768.2
Outbound counterparties
26
Direct sanctions hit
No
Est. portfolio USD
54,800
Native balance
141.928135
Tracked transfers
59
Evidence refs
154
Tracked counterparties
43
Initial funding source
TN4soCCM...ZQptS1
6/5/2026, 7:55:06 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 59 tracked freezeable transfers across 43 counterparties, including 17 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
59
Inbound
22
Outbound
37
Inbound volume
733,568.2
Outbound volume
678,768.2
Net flow
54,800
First activity
6/5/2026
Latest activity
6/15/2026
Active days
9
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.
TN4soCCM...ZQptS1
160,848 · 21.9%IN · Unknown attribution
TTbpKQoR...fmUCQu
160,303.5 · 21.9%IN · Unknown attribution
TVC2zhhw...6LtmaQ
140,000 · 19.1%IN · Unknown attribution
TQNTKCrj...fVMz2g
76,581 · 10.4%IN · Unknown attribution
TUKKPGhe...ubF6hT
48,574 · 6.6%IN · Unknown attribution
THgwkLZY...BD4LmN
39,900 · 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
59 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TPz3C2RhCEyrcMAjwFHJ1jFgomG5zUimMp
TN4soCCM…ZQptS1
TN4soCCM…ZQptS1
TTbpKQoR…fmUCQu
TTbpKQoR…fmUCQu
TVC2zhhw…6LtmaQ
TVC2zhhw…6LtmaQ
TQNTKCrj…fVMz2g
TQNTKCrj…fVMz2g
TUKKPGhe…ubF6hT
TUKKPGhe…ubF6hT
TPV4D5em…pNqLqo
TPV4D5em…pNqLqo
TNbB5uHC…vZ4BvN
TNbB5uHC…vZ4BvN
TCdgRLYn…pqYK3J
TCdgRLYn…pqYK3J
TUDuD2UJ…m8yxfK
TUDuD2UJ…m8yxfK
TAe2Eeu7…ZtRdM1
TAe2Eeu7…ZtRdM1
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
$54,800
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/16/2026, 7:52:42 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 | 54,800 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.