TCDbAA1gaMCN6LFLKRhRjrxBqwCDYEQxPq
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)
93,953.22
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
57
Direct sanctions hit
No
Est. portfolio USD
130,719.49
Native balance
92.94
Tracked transfers
76
Evidence refs
166
Tracked counterparties
65
Initial funding source
TUpHuDki...t8J2b9
2/10/2022, 6:41:24 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 high outbound concentration to single counterparty.
We reviewed 76 tracked freezeable transfers across 65 counterparties, including 8 inbound and 57 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
76
Inbound
15
Outbound
61
Inbound volume
93,953.22
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
10/4/2025
Latest activity
7/22/2026
Active days
46
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
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.
TM19DK42...KvipEW
30,453.27 · 32.4%IN · Unknown attribution
TNXoiAJ3...TXc32G
30,000 · 31.9%IN · Unknown attribution
TU4vEruv...r7Pvaa
19,380 · 20.6%IN · Unknown attribution
TAARxoY6...oLhM9K
4,847.68 · 5.2%IN · Unknown attribution
TLxDfodN...FoHMnC
4,316.13 · 4.6%IN · Unknown attribution
TX4CSjwM...GsUArA
3,458.11 · 3.7%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
76 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TCDbAA1gaMCN6LFLKRhRjrxBqwCDYEQxPq
TM19DK42…KvipEW
TM19DK42…KvipEW
TNXoiAJ3…TXc32G
TNXoiAJ3…TXc32G
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TAARxoY6…oLhM9K
TAARxoY6…oLhM9K
TLxDfodN…FoHMnC
TLxDfodN…FoHMnC
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
THGLcJJj…qCtuo3
THGLcJJj…qCtuo3
TMr4eyQ8…u4CYmB
TMr4eyQ8…u4CYmB
TWYJjSWJ…PV2Naa
TWYJjSWJ…PV2Naa
TSe5cFb6…sRjNQf
TSe5cFb6…sRjNQf
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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
$130,719
7-day comparable freezes
50
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/23/2026, 11:27:36 AM
USDT · Tether
50 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 | 130,719.49 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.