TCNegXZ9HPCkU4bFtPtkpzvMcgz4J6xXxX
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)
1,358,363.42
Inbound counterparties
18
Freezeable activity
Yes
Tracked outbound (freezeable)
846,000.34
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
522,222.57
Native balance
56.58
Tracked transfers
47
Evidence refs
143
Tracked counterparties
27
Initial funding source
TV6MuMXf...nmiuSi
9/30/2022, 8:02:21 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 dormant wallet recently reactivated.
We reviewed 47 tracked freezeable transfers across 27 counterparties, including 18 inbound and 9 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
47
Inbound
33
Outbound
14
Inbound volume
1,358,363.42
Outbound volume
846,000.34
Net flow
512,363.08
First activity
7/25/2025
Latest activity
7/21/2026
Active days
11
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Dormant wallet recently reactivated
Confidence 72% · DORMANT_WALLET_REACTIVATION
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
Confidence 64% · 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.
TThwMQJt...gbZsVr
1,355,291.18 · 99.8%IN · Unknown attribution
TDqSquXB...dkhSCf
3,035 · 0.2%IN · Unknown attribution
TYVQmbpt...Z3W9NR
10 · 0.0%IN · Unknown attribution
TY5hGMYq...Q3W9NR
4.65 · 0.0%IN · Unknown attribution
TKJ8GTt7...jWsfcZ
4.04 · 0.0%IN · Unknown attribution
TAu4kdTo...Q3W9NR
4.04 · 0.0%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
47 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TCNegXZ9HPCkU4bFtPtkpzvMcgz4J6xXxX
TThwMQJt…gbZsVr
TThwMQJt…gbZsVr
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
TYVQmbpt…Z3W9NR
TYVQmbpt…Z3W9NR
TY5hGMYq…Q3W9NR
TY5hGMYq…Q3W9NR
TKJ8GTt7…jWsfcZ
TKJ8GTt7…jWsfcZ
TNaEfaFn…ETaQsA
TNaEfaFn…ETaQsA
TDgDGiLV…jWsfcZ
TDgDGiLV…jWsfcZ
TSoeUBnJ…5gJBpq
TSoeUBnJ…5gJBpq
THEpATrw…TTdT94
THEpATrw…TTdT94
TTi1BHEb…zit7BU
TTi1BHEb…zit7BU
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
$522,223
7-day comparable freezes
50
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/21/2026, 5:49:39 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
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 | 522,222.57 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.