TCvBXv6aoi9GByWPuPx4e6Zca4S1hBm82f
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)
417,122.03
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
403,163
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
13,959.03
Native balance
194.61
Tracked transfers
22
Evidence refs
108
Tracked counterparties
15
Initial funding source
TEMfkEU4...aY6d8i
8/12/2026, 8:56:51 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 22 tracked freezeable transfers across 15 counterparties, including 9 inbound and 6 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
22
Inbound
15
Outbound
7
Inbound volume
417,122.03
Outbound volume
403,163
Net flow
13,959.03
First activity
8/12/2026
Latest activity
9/22/2026
Active days
8
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
Rapid pass-through flow detected
20000 USDT arrived and 22753 left again within 7 minutes (5.45% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Unusually round transaction amounts
20 of 22 tracked transfers (90.9%) 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.
TTQxDsns...fvoT1M
219,900 · 52.7%IN · Unknown attribution
TG6xR7S3...hZngQ8
150,000 · 36.0%IN · Unknown attribution
TCi3qRU8...Lsk3sD
20,000 · 4.8%IN · Unknown attribution
TP2EAi5Z...pgZnb1
12,770 · 3.1%IN · Unknown attribution
TWnhgDx1...1r5WyU
10,600 · 2.5%IN · Unknown attribution
TGvxobvr...SsvzP5
1,700 · 0.4%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
22 / 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 — | Unknown attribution | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TCvBXv6aoi9GByWPuPx4e6Zca4S1hBm82f
TTQxDsns…fvoT1M
TTQxDsns…fvoT1M
TG6xR7S3…hZngQ8
TG6xR7S3…hZngQ8
TCi3qRU8…Lsk3sD
TCi3qRU8…Lsk3sD
TP2EAi5Z…pgZnb1
TP2EAi5Z…pgZnb1
TWnhgDx1…1r5WyU
TWnhgDx1…1r5WyU
TFJzQsKj…Bmazhc
TFJzQsKj…Bmazhc
TQoXJ3eh…qXMvMG
TQoXJ3eh…qXMvMG
TUWG7ySt…KvALxF
TUWG7ySt…KvALxF
TBTLJXsg…JJQtfR
TBTLJXsg…JJQtfR
TNB1EPc7…h8SteU
TNB1EPc7…h8SteU
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
$13,959
7-day comparable freezes
148
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/22/2026, 6:49:09 PM
USDT · Tether
148 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 | 13,959.03 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.