TCXcrgJkY2onW4Wbm1kSZN67y4LiiNzMuS
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)
10,525,658.22
Inbound counterparties
29
Freezeable activity
Yes
Tracked outbound (freezeable)
10,309,541
Outbound counterparties
27
Direct sanctions hit
No
Est. portfolio USD
216,117.22
Native balance
83.7
Tracked transfers
157
Evidence refs
340
Tracked counterparties
56
Initial funding source
TD8kvbTH...zXoEg2
7/3/2026, 1:34:06 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 1-hop exposure to issuer-blacklisted address.
We reviewed 157 tracked freezeable transfers across 56 counterparties, including 29 inbound and 27 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
157
Inbound
86
Outbound
71
Inbound volume
10,525,658.22
Outbound volume
10,309,541
Net flow
216,117.22
First activity
7/3/2026
Latest activity
9/14/2026
Active days
47
What changed the score
Deterministic V3 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 exchanged 856,157 USDT across 3 transfers 6 days ago with TLUQfWcfnUbZ1sY6TNoiZ6t9MioEPa7wwp — 4.11% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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
Rapid pass-through flow detected
500000 USDT arrived and 619090 left again within 35 minutes (5.88% 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.
TKYpVY2W...aNL5Yc
1,409,585.29 · 13.4%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TRb572HH...EChBwr
1,409,101 · 13.4%IN · Unknown attribution
TY4tQYbF...rG2Utd
1,200,000 · 11.4%IN · Unknown attribution
TYq1hF1z...r2GC25
1,155,000 · 11.0%IN · Unknown attribution
TEaFpQhZ...1SJxLz
1,026,371.67 · 9.8%IN · Unknown attribution
TKx6z1Cb...pJJd4k
846,209.7 · 8.0%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.
High-throughput activity is an operational profile, not a verified exchange or entity label. Volume-dependent behavioural rules were recorded but did not add risk points.
Tracked / requested
157 / 500
Truncated
No
Scoring version: v3
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 | 83.6% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 16.4% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 87.0% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 13.0% |
Monitored wallet
TCXcrgJkY2onW4Wbm1kSZN67y4LiiNzMuS
Issuer-blacklisted counterparty
TKYpVY2W…aNL5Yc
TRb572HH…EChBwr
TRb572HH…EChBwr
TY4tQYbF…rG2Utd
TY4tQYbF…rG2Utd
TYq1hF1z…r2GC25
TYq1hF1z…r2GC25
TEaFpQhZ…1SJxLz
TEaFpQhZ…1SJxLz
TAj9AHkV…CeSuWw
TAj9AHkV…CeSuWw
TAPx3qa4…wMeJUH
TAPx3qa4…wMeJUH
TSei7YqK…YdiDB2
TSei7YqK…YdiDB2
TEjErwdR…xJAncM
TEjErwdR…xJAncM
Issuer-blacklisted counterparty
TDnPdijx…rkZqqZ
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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
$216,117
7-day comparable freezes
155
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/14/2026, 9:55:06 PM
USDT · Tether
155 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
12
2-hop risky counterparties
1
Issuer-blacklisted counterparty
TKYpVY2W7na5SNg9fDDnMq7og8FSaNL5Yc
Issuer-blacklisted counterparty
TLUQfWcfnUbZ1sY6TNoiZ6t9MioEPa7wwp
Issuer-blacklisted counterparty
TDnPdijxZbh3g6BERKpqpUxdDWMnrkZqqZ
Issuer-blacklisted counterparty
TLUQfWcfnUbZ1sY6TNoiZ6t9MioEPa7wwp
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 216,117.22 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.