TBDAokiZUUL8Snxi3bYzGr4oeb6Pyuy2fn
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)
531,698
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
531,698
Native balance
85.799661
Tracked transfers
18
Evidence refs
101
Tracked counterparties
14
Initial funding source
TC8Jb1GA...9NchKM
6/30/2026, 10:49:48 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 fan-in or fan-out pattern detected.
We reviewed 18 tracked freezeable transfers across 14 counterparties, including 13 inbound and 1 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
18
Inbound
17
Outbound
1
Inbound volume
531,698
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
6/30/2026
Latest activity
7/16/2026
Active days
6
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TXfuzMKM...op22ct
242,164 · 45.5%IN · Unknown attribution
TC8Jb1GA...9NchKM
74,515 · 14.0%IN · Unknown attribution
TCvBigFm...BMTZTp
49,000 · 9.2%IN · Unknown attribution
TWsU1PCB...iE55JH
42,236 · 7.9%IN · Unknown attribution
TLaGjwhv...eGYitv
40,551 · 7.6%IN · Unknown attribution
TWWrb8vd...UqyjBs
20,760 · 3.9%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
18 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TBDAokiZUUL8Snxi3bYzGr4oeb6Pyuy2fn
TXfuzMKM…op22ct
TXfuzMKM…op22ct
TC8Jb1GA…9NchKM
TC8Jb1GA…9NchKM
TCvBigFm…BMTZTp
TCvBigFm…BMTZTp
TWsU1PCB…iE55JH
TWsU1PCB…iE55JH
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
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
$531,698
7-day comparable freezes
24
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/6/2026, 1:56:54 PM
USDT · Tether
24 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 | 531,698 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.
Unlock detailed findings, history, and alerts
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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.