TSmcHwvTR27Ao4NN8HhPFCVcPU5aTEqLDt
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)
6,059,435
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
6,494,518.77
Outbound counterparties
415
Direct sanctions hit
Yes
Est. portfolio USD
59,435
Native balance
15.57
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
418
Initial funding source
TCtBWf4t...KWzAmn
4/3/2026, 10:51:33 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 direct sanctions or blacklist match and issuer blacklist match detected on-chain.
We reviewed 500 tracked freezeable transfers across 418 counterparties, including 3 inbound and 415 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
5
Outbound
495
Inbound volume
6,059,435
Outbound volume
6,494,518.77
Net flow
-435,083.77
First activity
7/16/2026
Latest activity
8/14/2026
Active days
3
What changed the score
Deterministic V3 drivers, ordered by their rule impact.
Direct sanctions or blacklist match
The wallet directly matches a sanctions or blacklist record in the reference data.
Confidence 92% · DIRECT_SANCTIONS_MATCH
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 sanctioned entity
This wallet sent 14,682 USDT across 1 transfer 60 days ago with TLHWeZcDmXk6idnaGwsQ9CEmK24KpoGgRM — 0.12% of tracked volume, which is listed in sanctions reference data.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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.
TJaWRD91...h1dGKR
4,000,000 · 66.0%IN · Unknown attribution
TGb6cfKu...2kP4Gf
2,000,000 · 33.0%IN · Unknown attribution
TD8urdXM...XKR8Bh
59,435 · 1.0%IN · Unknown attribution
TJz2aG1D...EKXHmf
3,151,410.77 · 48.5%OUT · Unknown attribution
TWcC2bTG...b4FHq5
111,525 · 1.7%OUT · Unknown attribution
TSo7jMtW...uqhYZ3
92,668 · 1.4%OUT · 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
500 / 500
Truncated
Yes
- transfer limit reached
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 — | Unknown attribution | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 98.7% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 1.3% |
Monitored wallet
TSmcHwvTR27Ao4NN8HhPFCVcPU5aTEqLDt
TJaWRD91…h1dGKR
TJaWRD91…h1dGKR
TGb6cfKu…2kP4Gf
TGb6cfKu…2kP4Gf
TD8urdXM…XKR8Bh
TD8urdXM…XKR8Bh
TJz2aG1D…EKXHmf
TJz2aG1D…EKXHmf
TWcC2bTG…b4FHq5
TWcC2bTG…b4FHq5
TSo7jMtW…uqhYZ3
TSo7jMtW…uqhYZ3
TMuiLfVi…G3w522
TMuiLfVi…G3w522
THhCydqN…cZaHwa
THhCydqN…cZaHwa
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
$59,435
7-day comparable freezes
107
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/8/2026, 8:00:45 AM
USDT · Tether
107 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
8
2-hop risky counterparties
0
Sanctions-listed counterparty
TTmvr41Fa9LeWJQ8NKQ5t4wFUspgEA1mJF
Sanctions-listed counterparty
TThRMUSidD4gQeCnu56cFfCmqS421Nmbu7
Sanctions-listed counterparty
THifikwE6RtxYNWdcP9CWUjXS8Gh1xBCoa
Sanctions-listed counterparty
TLHWeZcDmXk6idnaGwsQ9CEmK24KpoGgRM
Sanctions-listed counterparty
TGcewGsDLy7Fzc66kXXEB8Kh2b6u2XCvnV
Sanctions-listed counterparty
TTrHak4biV5ZtNwN1K8oi7916CjmeVVeH8
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 59,435 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.