TCdFcWxACBxxbrWX6yNtF5MyuKtfPBiRcu
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)
985,141.55
Inbound counterparties
17
Freezeable activity
Yes
Tracked outbound (freezeable)
2,050
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
983,091.55
Native balance
53,356.04
Tracked transfers
36
Evidence refs
131
Tracked counterparties
20
Initial funding source
TYFy6DA7...yrA8HF
8/21/2026, 3:25:54 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 2-hop exposure to issuer-blacklisted address.
We reviewed 36 tracked freezeable transfers across 20 counterparties, including 17 inbound and 3 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
36
Inbound
33
Outbound
3
Inbound volume
985,141.55
Outbound volume
2,050
Net flow
983,091.55
First activity
8/21/2026
Latest activity
8/31/2026
Active days
6
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
2-hop exposure to issuer-blacklisted address
Recent transfer graph activity links this wallet to a issuer-blacklisted address within the analyzed hop depth.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Dust or address-poisoning pattern detected
Multiple tiny transfers from distinct counterparties were observed in the analyzed window.
Confidence 68% · DUSTING_OR_ADDRESS_POISONING
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 64% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Activity concentrated in a narrow time-of-day window
75% of tracked transfers occur within the same 3-hour window of the day (UTC).
Confidence 50% · TIME_OF_DAY_ANOMALY
Top counterparties
Entity names are shown only with a source and confidence.
TN5u1jCH...YPrQ28
746,658.94 · 75.8%IN · Unknown attribution
TYFy6DA7...yrA8HF
164,500 · 16.7%IN · Unknown attribution
TLrVHNyK...S72ApT
50,000 · 5.1%IN · Unknown attribution
TKpcAMUv...PDAU5u
11,300 · 1.1%IN · Unknown attribution
TRrXWLD6...kfwgPD
8,500 · 0.9%IN · Unknown attribution
TFsqYWxb...AX2x7i
1,950.1 · 0.2%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
36 / 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
TCdFcWxACBxxbrWX6yNtF5MyuKtfPBiRcu
TN5u1jCH…YPrQ28
TN5u1jCH…YPrQ28
TYFy6DA7…yrA8HF
TYFy6DA7…yrA8HF
TLrVHNyK…S72ApT
TLrVHNyK…S72ApT
TKpcAMUv…PDAU5u
TKpcAMUv…PDAU5u
TRrXWLD6…kfwgPD
TRrXWLD6…kfwgPD
TGrre75R…RzwKA3
TGrre75R…RzwKA3
TSkgvkPt…UtrZFV
TSkgvkPt…UtrZFV
TWrMgWjh…KB6AVj
TWrMgWjh…KB6AVj
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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
$983,092
7-day comparable freezes
41
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/31/2026, 2:13:42 PM
USDT · Tether
41 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
2
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 983,091.55 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.