TCx3rzMhqohuvrYNFgvqfqUtGbo7FpmWEH
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)
4,497,648.74
Inbound counterparties
107
Freezeable activity
Yes
Tracked outbound (freezeable)
4,548,738.29
Outbound counterparties
99
Direct sanctions hit
No
Est. portfolio USD
201,233.39
Native balance
254.6
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
206
Initial funding source
TQYnxujp...by7hSU
10/29/2025, 6:09:03 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 issuer-blacklisted address.
We reviewed 500 tracked freezeable transfers across 206 counterparties, including 107 inbound and 99 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
231
Outbound
269
Inbound volume
4,497,648.74
Outbound volume
4,548,738.29
Net flow
-51,089.54
First activity
2/19/2026
Latest activity
8/7/2026
Active days
137
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
This wallet is blacklisted on-chain by the issuer of USDT (Tether). Assets may already be frozen or at imminent freeze risk.
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to issuer-blacklisted address
This wallet received 240,283 USDT across 17 transfers 111 days ago with TYNb1vGPL5ie5sZGJ5UMkBroE9PEQvng3U — 2.66% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
59375 USDT arrived and 51545 left again within 12 minutes (1.15% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TRk94w2h...Uz1iBN
820,540 · 18.2%IN · Unknown attribution
TLnoiEXw...CQs82t
422,366 · 9.4%IN · Unknown attribution
TUoi7Rqj...Zz919t
365,765 · 8.1%IN · Unknown attribution
TLeWA483...9m2zZq
355,941 · 7.9%IN · Unknown attribution
TUTyPjcv...jX9pXv
274,886 · 6.1%IN · Unknown attribution
TYNb1vGP...Qvng3U
240,283 · 5.3%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
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
TCx3rzMhqohuvrYNFgvqfqUtGbo7FpmWEH
TRk94w2h…Uz1iBN
TRk94w2h…Uz1iBN
TLnoiEXw…CQs82t
TLnoiEXw…CQs82t
TUoi7Rqj…Zz919t
TUoi7Rqj…Zz919t
TLeWA483…9m2zZq
TLeWA483…9m2zZq
TUTyPjcv…jX9pXv
TUTyPjcv…jX9pXv
TLXpfuJ5…oxAX2T
TLXpfuJ5…oxAX2T
TGkRSyyi…NdoXV1
TGkRSyyi…NdoXV1
Issuer-blacklisted counterparty
TWBsudRJ…Z5ZJ5p
TVnQcSiT…jNsF8b
TVnQcSiT…jNsF8b
TBFSzJwC…HrS8V5
TBFSzJwC…HrS8V5
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
$201,233
7-day comparable freezes
42
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/7/2026, 3:13:21 PM
USDT · Tether
42 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
18
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TYNb1vGPL5ie5sZGJ5UMkBroE9PEQvng3U
Issuer-blacklisted counterparty
TWBsudRJP6KhgRCZ8c1xD4Qps3zPZ5ZJ5p
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 201,233.39 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.