TUfUCXJF8ZSqQzs7uBAg1UZCs2iYH93b3v
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)
14,242,893.17
Inbound counterparties
101
Freezeable activity
Yes
Tracked outbound (freezeable)
15,052,531.27
Outbound counterparties
64
Direct sanctions hit
No
Est. portfolio USD
70,946.32
Native balance
937.8
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
165
Initial funding source
TPNVkVwt...GFFtQ8
6/15/2024, 6:55:12 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 1-hop exposure to sanctioned entity.
We reviewed 500 tracked freezeable transfers across 165 counterparties, including 101 inbound and 64 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
500
Inbound
247
Outbound
253
Inbound volume
14,242,893.17
Outbound volume
15,052,531.27
Net flow
-809,638.1
First activity
10/1/2025
Latest activity
7/22/2026
Active days
168
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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.
TNLm9Dus...wfQecK
6,500,000 · 45.6%IN · Unknown attribution
TGamdedc...G2M1K7
1,224,289 · 8.6%IN · Unknown attribution
TRyhch9L...wfWJnm
940,639 · 6.6%IN · Unknown attribution
TLt6mzKG...yDKaba
902,747 · 6.3%IN · Unknown attribution
TUjS7h1y...TvgUzQ
602,052 · 4.2%IN · Unknown attribution
TSvgfWcG...prCSsL
561,982 · 4.0%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TUfUCXJF8ZSqQzs7uBAg1UZCs2iYH93b3v
TNLm9Dus…wfQecK
TNLm9Dus…wfQecK
TGamdedc…G2M1K7
TGamdedc…G2M1K7
TRyhch9L…wfWJnm
TRyhch9L…wfWJnm
TLt6mzKG…yDKaba
TLt6mzKG…yDKaba
TUjS7h1y…TvgUzQ
TUjS7h1y…TvgUzQ
TEcdTCCz…KA5Kka
TEcdTCCz…KA5Kka
TRu8yJQe…tRfBZr
TRu8yJQe…tRfBZr
TCq2pxPE…S7raPf
TCq2pxPE…S7raPf
TLuyeR9A…pMztC9
TLuyeR9A…pMztC9
TVdHUiDM…KHszV7
TVdHUiDM…KHszV7
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
$70,946
7-day comparable freezes
50
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/22/2026, 10:13:33 PM
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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TADSwVJWzqmiJVWxCa5G5SVo5PLifwMaKF
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 70,946.32 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
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.