TFCp259dub78xSb4v4C8XuLgN86TMi5QK6
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)
907,251.58113
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
13
Direct sanctions hit
No
Est. portfolio USD
26,589.24113
Native balance
63.724179
Tracked transfers
37
Evidence refs
112
Tracked counterparties
26
Initial funding source
TMc6aUp1...X5sdAW
5/12/2026, 12:27:39 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 37 tracked freezeable transfers across 26 counterparties, including 13 inbound and 13 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
37
Inbound
19
Outbound
18
Inbound volume
907,251.58113
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
5/12/2026
Latest activity
6/20/2026
Active days
16
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
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Fan-in or fan-out pattern detected
Confidence 70% · 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.
TMc6aUp1...X5sdAW
375,382.94 · 41.4%IN · Unknown attribution
TTknV6mc...4idJKt
139,741 · 15.4%IN · Unknown attribution
TBFVHpNv...WgBmdf
101,000 · 11.1%IN · Unknown attribution
TPdAa8ta...GNafSF
89,133 · 9.8%IN · Unknown attribution
TXWtwDzR...vnckYU
87,834 · 9.7%IN · Unknown attribution
TUpHuDki...t8J2b9
49,998.5 · 5.5%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
37 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TFCp259dub78xSb4v4C8XuLgN86TMi5QK6
TMc6aUp1…X5sdAW
TMc6aUp1…X5sdAW
TTknV6mc…4idJKt
TTknV6mc…4idJKt
TBFVHpNv…WgBmdf
TBFVHpNv…WgBmdf
TPdAa8ta…GNafSF
TPdAa8ta…GNafSF
TXWtwDzR…vnckYU
TXWtwDzR…vnckYU
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TQ77z1D3…2Y9P6h
TQ77z1D3…2Y9P6h
TQqUpP3e…KCWAPB
TQqUpP3e…KCWAPB
TFRyaiU6…KmKscF
TFRyaiU6…KmKscF
TVC2zhhw…6LtmaQ
TVC2zhhw…6LtmaQ
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
$26,589
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, 7:52:36 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 | 26,589.24113 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.