TCF6iVnoMDLjkvnYtH9GvsVkBgp4qBXJ56
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)
277,717.75
Inbound counterparties
35
Freezeable activity
Yes
Tracked outbound (freezeable)
275,871.76
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
1,845.98
Native balance
241.1
Tracked transfers
114
Evidence refs
261
Tracked counterparties
46
Initial funding source
TU4vEruv...r7Pvaa
6/12/2026, 11:41:36 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 114 tracked freezeable transfers across 46 counterparties, including 35 inbound and 11 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
114
Inbound
92
Outbound
22
Inbound volume
277,717.75
Outbound volume
275,871.76
Net flow
1,845.98
First activity
6/12/2026
Latest activity
9/24/2026
Active days
61
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 sent 40,248 USDT across 1 transfer 94 days ago with TSKXZRfLBJLJX7Qerdue1xrtDybzgfNr3G — 7.27% 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
40000 USDT arrived and 30000 left again within 5 minutes (10.8% 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.
TCTt85ak...5XTHaD
80,000 · 28.8%IN · Unknown attribution
TU8q5ZY6...T4tAkm
70,000 · 25.2%IN · Unknown attribution
TNs4Q9fn...C6Q18u
52,720.06 · 19.0%IN · Unknown attribution
TALEXznd...FBHBAf
15,000 · 5.4%IN · Unknown attribution
TRMQr7fN...Pf5Wgk
10,040 · 3.6%IN · Unknown attribution
THL96P2c...qPH79K
10,000 · 3.6%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
114 / 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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 85.4% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 14.6% |
Monitored wallet
TCF6iVnoMDLjkvnYtH9GvsVkBgp4qBXJ56
TCTt85ak…5XTHaD
TCTt85ak…5XTHaD
TU8q5ZY6…T4tAkm
TU8q5ZY6…T4tAkm
TNs4Q9fn…C6Q18u
TNs4Q9fn…C6Q18u
TALEXznd…FBHBAf
TALEXznd…FBHBAf
TRMQr7fN…Pf5Wgk
TRMQr7fN…Pf5Wgk
TCZ12KiN…uQgFpN
TCZ12KiN…uQgFpN
Issuer-blacklisted counterparty
TSKXZRfL…gfNr3G
TKPUug8o…DfnB9R
TKPUug8o…DfnB9R
TVKsxPJd…DXX7DM
TVKsxPJd…DXX7DM
TQnyTaAQ…rUmWdb
TQnyTaAQ…rUmWdb
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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
$1,846
7-day comparable freezes
91
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/24/2026, 7:42:51 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
1
2-hop risky counterparties
2
Issuer-blacklisted counterparty
TSKXZRfLBJLJX7Qerdue1xrtDybzgfNr3G
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,845.98 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.