TCFvN4wHGWQPm1w9ChLXNY6eF5yyuaRmAT
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)
4,430,720.03
Inbound counterparties
24
Freezeable activity
Yes
Tracked outbound (freezeable)
4,430,720
Outbound counterparties
23
Direct sanctions hit
No
Est. portfolio USD
0.031
Native balance
4.11
Tracked transfers
59
Evidence refs
154
Tracked counterparties
47
Initial funding source
TAUS9wxZ...yfa8JB
6/25/2026, 12:26:12 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 59 tracked freezeable transfers across 47 counterparties, including 24 inbound and 23 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
59
Inbound
27
Outbound
32
Inbound volume
4,430,720.03
Outbound volume
4,430,720
Net flow
0.031
First activity
6/25/2026
Latest activity
7/2/2026
Active days
7
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.
TR5mvrP8...4Rd8iq
879,900 · 19.9%IN · Unknown attribution
TEVdmdrj...bH47rH
855,000 · 19.3%IN · Unknown attribution
TS6zCoEe...SzKGbA
700,000 · 15.8%IN · Unknown attribution
TFs7GmpR...LKDZeW
300,000 · 6.8%IN · Unknown attribution
TVL4w7kc...mqrGyn
272,000 · 6.1%IN · Unknown attribution
TUfU2bMr...eqGRJf
206,319 · 4.7%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
59 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TCFvN4wHGWQPm1w9ChLXNY6eF5yyuaRmAT
TR5mvrP8…4Rd8iq
TR5mvrP8…4Rd8iq
TEVdmdrj…bH47rH
TEVdmdrj…bH47rH
TS6zCoEe…SzKGbA
TS6zCoEe…SzKGbA
TFs7GmpR…LKDZeW
TFs7GmpR…LKDZeW
TVL4w7kc…mqrGyn
TVL4w7kc…mqrGyn
TH9tK1KP…p423fE
TH9tK1KP…p423fE
TTQiYmxL…PotM7U
TTQiYmxL…PotM7U
TEYRpV7S…XNhgzp
TEYRpV7S…XNhgzp
TMUsLR9x…JoJ1yR
TMUsLR9x…JoJ1yR
TJpZsE8L…9oJaYY
TJpZsE8L…9oJaYY
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
$0
7-day comparable freezes
47
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/23/2026, 9:43:21 PM
USDT · Tether
47 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
TGudVcGsWGhmNFfvGQuYECzt3JoykpHAnp
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 0.031 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.