TCC3F22ctFcVtv3qT1npRGzn3eufCzkR3M
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
2,049,422.07
Inbound counterparties
74
Freezeable activity
Yes
Tracked outbound (freezeable)
2,049,283.93
Outbound counterparties
12
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.000016
Tracked transfers
182
Evidence refs
364
Tracked counterparties
86
Initial funding source
TSMaM9cf...s5RBBP
5/6/2026, 11:18:27 PM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by previously frozen, released by the issuer and rapid pass-through flow detected.
We reviewed 182 tracked freezeable transfers across 86 counterparties, including 74 inbound and 12 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)
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
182
Inbound
100
Outbound
82
Inbound volume
2,049,422.07
Outbound volume
2,049,283.93
Net flow
138.13
First activity
5/6/2026
Latest activity
7/16/2026
Active days
23
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Previously frozen, released by the issuer
This wallet was blacklisted for USDT (Tether) and has since been released. It is not frozen right now.
Confidence 80% · PREVIOUSLY_FROZEN_NOW_RELEASED
Rapid pass-through flow detected
30000 USDT arrived and 32318.645062 left again within 54 minutes (1.58% 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
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TTQj2vwk...vLea2i
171,588 · 8.4%IN · Unknown attribution
THmxMhAN...7KkZnC
148,268.14 · 7.2%IN · Unknown attribution
TTXaTsDB...tzJbnC
101,013 · 4.9%IN · Unknown attribution
TMTnv5mv...agJGS1
97,935 · 4.8%IN · Unknown attribution
TJ8dSJdV...v3eBTS
82,000 · 4.0%IN · Unknown attribution
TBJDSmxj...zHM2e8
81,300 · 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
182 / 500
Truncated
No
Scoring version: v2
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TCC3F22ctFcVtv3qT1npRGzn3eufCzkR3M
TTQj2vwk…vLea2i
TTQj2vwk…vLea2i
THmxMhAN…7KkZnC
THmxMhAN…7KkZnC
TTXaTsDB…tzJbnC
TTXaTsDB…tzJbnC
TMTnv5mv…agJGS1
TMTnv5mv…agJGS1
TJ8dSJdV…v3eBTS
TJ8dSJdV…v3eBTS
TApM1rh9…JeUdVQ
TApM1rh9…JeUdVQ
TETLU4hK…96UVov
TETLU4hK…96UVov
TUtvoZRV…CckmLQ
TUtvoZRV…CckmLQ
TKde31mx…N8FsyQ
TKde31mx…N8FsyQ
TBNjisBv…CNY4zR
TBNjisBv…CNY4zR
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
No
Affected assets
USDT
Peak frozen value
$15,943
7-day comparable freezes
49
Likely reason
The wallet is flagged due to a direct, on-chain issuer blacklist match for USDT (Tether) by the issuer, Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/28/2026, 7:57:48 PM
USDT · Tether
49 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 | 4,098,567.87 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.