TDBHsCcovC61QaKiaSeHqS6fZRfZUNd1Jq
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)
3,493,097.33
Inbound counterparties
71
Freezeable activity
Yes
Tracked outbound (freezeable)
3,413,953.43
Outbound counterparties
70
Direct sanctions hit
No
Est. portfolio USD
79,143.89
Native balance
177.1
Tracked transfers
498
Evidence refs
996
Tracked counterparties
141
Initial funding source
TPZzCEzb...PfrJtc
12/6/2025, 7:54:06 AM
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 rapid pass-through flow detected.
We reviewed 498 tracked freezeable transfers across 141 counterparties, including 71 inbound and 70 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
498
Inbound
178
Outbound
320
Inbound volume
3,493,097.33
Outbound volume
3,413,953.43
Net flow
79,143.89
First activity
12/6/2025
Latest activity
9/6/2026
Active days
200
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
Rapid pass-through flow detected
60000 USDT arrived and 58394 left again within 28 minutes (1.67% 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.
TPZzCEzb...PfrJtc
2,847,216.83 · 81.5%IN · Unknown attribution
TKJ2mZfj...kN2J2o
55,193 · 1.6%IN · Unknown attribution
TFawQsv4...z29XZc
49,480 · 1.4%IN · Unknown attribution
TVqxqnUp...oT2FMK
47,305 · 1.4%IN · Unknown attribution
TA2HtBjK...5fkxWg
41,657 · 1.2%IN · Unknown attribution
TDmVK1JH...ZMe18V
41,475.5 · 1.2%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
498 / 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
TDBHsCcovC61QaKiaSeHqS6fZRfZUNd1Jq
TPZzCEzb…PfrJtc
TPZzCEzb…PfrJtc
TKJ2mZfj…kN2J2o
TKJ2mZfj…kN2J2o
TFawQsv4…z29XZc
TFawQsv4…z29XZc
TVqxqnUp…oT2FMK
TVqxqnUp…oT2FMK
TA2HtBjK…5fkxWg
TA2HtBjK…5fkxWg
TNK84N85…tuwGRA
TNK84N85…tuwGRA
TPgeYqqs…kyXmmk
TPgeYqqs…kyXmmk
TVwHKdSK…wHG3ue
TVwHKdSK…wHG3ue
TSRHMpPH…Rbu6cX
TSRHMpPH…Rbu6cX
TNZe84jg…CSbwAx
TNZe84jg…CSbwAx
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
$79,144
7-day comparable freezes
91
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/6/2026, 4:43:39 PM
USDT · Tether
91 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 | 79,143.89 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.