TCPCmxnGxwcUWyyyxWgakpmXUfbDEjWDYv
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)
1,912,389.01
Inbound counterparties
22
Freezeable activity
Yes
Tracked outbound (freezeable)
1,881,600
Outbound counterparties
13
Direct sanctions hit
No
Est. portfolio USD
30,789.01
Native balance
346.23
Tracked transfers
57
Evidence refs
122
Tracked counterparties
35
Initial funding source
TPnHZDXG...WBZ7Ni
6/5/2026, 8:21:00 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 57 tracked freezeable transfers across 35 counterparties, including 22 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)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
57
Inbound
37
Outbound
20
Inbound volume
1,912,389.01
Outbound volume
1,881,600
Net flow
30,789.01
First activity
6/5/2026
Latest activity
7/16/2026
Active days
22
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.
TADna8TY...VkMgoM
500,000 · 26.1%IN · Unknown attribution
TPnHZDXG...WBZ7Ni
440,000 · 23.0%IN · Unknown attribution
TH6Xk9q3...wWr3Mw
300,000 · 15.7%IN · Unknown attribution
TWDk9JBw...XGcXVy
210,000 · 11.0%IN · Unknown attribution
TAnzBUTj...oZcpqu
134,028 · 7.0%IN · Unknown attribution
TWEBxJYK...2AihnC
100,000 · 5.2%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
57 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TCPCmxnGxwcUWyyyxWgakpmXUfbDEjWDYv
TADna8TY…VkMgoM
TADna8TY…VkMgoM
TPnHZDXG…WBZ7Ni
TPnHZDXG…WBZ7Ni
TH6Xk9q3…wWr3Mw
TH6Xk9q3…wWr3Mw
TWDk9JBw…XGcXVy
TWDk9JBw…XGcXVy
TAnzBUTj…oZcpqu
TAnzBUTj…oZcpqu
TPnHZDXG…WBZ7Ni
TPnHZDXG…WBZ7Ni
TCuwrsWZ…w15xy2
TCuwrsWZ…w15xy2
TCawKJFa…9pgdxJ
TCawKJFa…9pgdxJ
TXC2PnXx…GKjCfR
TXC2PnXx…GKjCfR
TXkSnB4X…Ye8Gxh
TXkSnB4X…Ye8Gxh
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
$30,689
7-day comparable freezes
40
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/14/2026, 1:30:30 PM
USDT · Tether
40 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 | 30,789.01 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.