TCCBhcmEeaX7SCCT2hUbpwQFKkXLbFHP1D
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)
35,386,164.21
Inbound counterparties
161
Freezeable activity
Yes
Tracked outbound (freezeable)
35,832,818.64
Outbound counterparties
19
Direct sanctions hit
No
Est. portfolio USD
138,310.28
Native balance
0.000005
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
180
Initial funding source
TMqgMHec...MbqXs9
3/24/2026, 9:59:18 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 180 counterparties, including 161 inbound and 19 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.
0 post-freeze incoming transfersare indexed so far, worth $0.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
500
Inbound
393
Outbound
107
Inbound volume
35,386,164.21
Outbound volume
35,832,818.64
Net flow
-446,654.43
First activity
5/7/2026
Latest activity
8/13/2026
Active days
44
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 sent 17,732,468 USDT across 32 transfers 63 days ago with TLz51nr6MZEXM2RfijaoRc9LxH4dKVrRcf — 24.9% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
1999999 USDT arrived and 2000000 left again within 5 minutes (5.65% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Unusually round transaction amounts
333 of 500 tracked transfers (66.6%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
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.
TSWDtmN1...JBWWM5
4,295,406 · 12.1%IN · Unknown attribution
TNjD6ehP...G4sN2X
4,109,944 · 11.6%IN · Unknown attribution
TTu5mdwM...Xe9MBR
4,090,273 · 11.6%IN · Unknown attribution
TJuvKnju...Jo83Gv
1,999,999 · 5.7%IN · Unknown attribution
TRHWSP5d...dvbYzZ
1,752,722 · 5.0%IN · Unknown attribution
TYQ6x5ne...DMHRRP
1,739,694 · 4.9%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
Yes
- transfer limit reached
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 | 99.2% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 0.8% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 50.1% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 49.9% |
Monitored wallet
TCCBhcmEeaX7SCCT2hUbpwQFKkXLbFHP1D
TSWDtmN1…JBWWM5
TSWDtmN1…JBWWM5
TNjD6ehP…G4sN2X
TNjD6ehP…G4sN2X
TTu5mdwM…Xe9MBR
TTu5mdwM…Xe9MBR
TJuvKnju…Jo83Gv
TJuvKnju…Jo83Gv
TRHWSP5d…dvbYzZ
TRHWSP5d…dvbYzZ
Issuer-blacklisted counterparty
TLz51nr6…KVrRcf
TT1PcpgL…DS9kne
TT1PcpgL…DS9kne
TQCQiBiN…poTskJ
TQCQiBiN…poTskJ
TQ8mD7Nk…DtPNQW
TQ8mD7Nk…DtPNQW
TZCVF2Ea…85aopZ
TZCVF2Ea…85aopZ
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
$138,310
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/14/2026, 8:30:24 PM
USDT · Tether
60 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
47
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TQTB5KdjSQEXmXpUgM6GCsosgTr9acyQ5L
Issuer-blacklisted counterparty
TFctXPuGKpLcrF6Pwj8zoY6via8Mbcrm5d
Issuer-blacklisted counterparty
TLz51nr6MZEXM2RfijaoRc9LxH4dKVrRcf
Issuer-blacklisted counterparty
TQTB5KdjSQEXmXpUgM6GCsosgTr9acyQ5L
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 138,310.28 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.