TScsEAXHmxoPMhHmjbHeGuskQBkUWkFdF5
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)
13,543,703.65
Inbound counterparties
90
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
27
Direct sanctions hit
No
Est. portfolio USD
584,789.88
Native balance
1,351.47
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
117
Initial funding source
TJBJADBt...R6e2Pg
10/19/2025, 3:30:00 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 1-hop exposure to sanctioned entity.
We reviewed 500 tracked freezeable transfers across 117 counterparties, including 90 inbound and 27 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
382
Outbound
118
Inbound volume
13,543,703.65
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
12/13/2025
Latest activity
7/21/2026
Active days
183
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
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TBzkTaZY...k3ndjP
4,566,000 · 33.7%IN · Unknown attribution
TRDch4CC...x188Zh
2,371,180 · 17.5%IN · Unknown attribution
TBGBVzrg...pXwhw6
830,200 · 6.1%IN · Unknown attribution
TYKSZHaU...33jd6u
648,251 · 4.8%IN · Unknown attribution
TKy1cS9m...sVztKU
600,000 · 4.4%IN · Unknown attribution
TBewZFh8...GZVJEp
568,887 · 4.2%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
500 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TScsEAXHmxoPMhHmjbHeGuskQBkUWkFdF5
TBzkTaZY…k3ndjP
TBzkTaZY…k3ndjP
TRDch4CC…x188Zh
TRDch4CC…x188Zh
TBGBVzrg…pXwhw6
TBGBVzrg…pXwhw6
TYKSZHaU…33jd6u
TYKSZHaU…33jd6u
TKy1cS9m…sVztKU
TKy1cS9m…sVztKU
TTJxU3P8…ezcuM9
TTJxU3P8…ezcuM9
Sanctions-linked counterparty
TUhfEWXt…4fEhg2
Sanctions-linked counterparty
TKvhFg22…5XJQ5B
TCZ33ocY…41USHP
TCZ33ocY…41USHP
TBewZFh8…GZVJEp
TBewZFh8…GZVJEp
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
$584,790
7-day comparable freezes
50
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/20/2026, 2:28:33 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
22
2-hop risky counterparties
0
Sanctions-linked counterparty
TW3SfiSfotK3AD1ERv5HPBJbvoLLp2xTS3
Sanctions-linked counterparty
TKvhFg22zN8sXBqyEdvKZ4r1JN7z5XJQ5B
Sanctions-linked counterparty
TUhfEWXtdHfLAsorbQ1eukdnYso54fEhg2
Sanctions-linked counterparty
TKvhFg22zN8sXBqyEdvKZ4r1JN7z5XJQ5B
Sanctions-linked counterparty
TW3SfiSfotK3AD1ERv5HPBJbvoLLp2xTS3
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 584,789.88 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.