TCJqbC1bjnyxGem1rBCzjKRQS2uPyWktm6
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)
3,616,780.29
Inbound counterparties
172
Freezeable activity
Yes
Tracked outbound (freezeable)
3,651,919
Outbound counterparties
32
Direct sanctions hit
No
Est. portfolio USD
18,214.78
Native balance
258.57
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
204
Initial funding source
TKUwfRcb...EUD6Y2
2/15/2026, 7:58:03 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 500 tracked freezeable transfers across 204 counterparties, including 172 inbound and 32 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
500
Inbound
389
Outbound
111
Inbound volume
3,616,780.29
Outbound volume
3,651,919
Net flow
-35,138.7
First activity
8/14/2026
Latest activity
9/28/2026
Active days
44
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 1,281,156 USDT across 15 transfers today with TDnbzhNpaawKnQso1WCWMHQYTtvjp7cqax — 17.63% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
183085 USDT arrived and 162866 left again within 5 minutes (4.5% 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.
TEdfwUzY...ZfzkKD
376,979 · 10.4%IN · Unknown attribution
TB3w3SLj...iZpPLW
325,309 · 9.0%IN · Unknown attribution
TDnbzhNp...p7cqax
228,184 · 6.3%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TBm7fHFk...auvsuZ
225,628 · 6.2%IN · Unknown attribution
TGyqtUuy...XcZ7QP
183,085 · 5.1%IN · Unknown attribution
TYT2Vuoe...v336e7
133,406 · 3.7%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
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 — | LOW Risk | 93.7% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 6.3% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 71.2% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 28.8% |
Monitored wallet
TCJqbC1bjnyxGem1rBCzjKRQS2uPyWktm6
TEdfwUzY…ZfzkKD
TEdfwUzY…ZfzkKD
TB3w3SLj…iZpPLW
TB3w3SLj…iZpPLW
Issuer-blacklisted counterparty
TDnbzhNp…p7cqax
TBm7fHFk…auvsuZ
TBm7fHFk…auvsuZ
TGyqtUuy…XcZ7QP
TGyqtUuy…XcZ7QP
TC9bRjiX…SM75oy
TC9bRjiX…SM75oy
Issuer-blacklisted counterparty
TDnbzhNp…p7cqax
TGGL2kx3…dn4FQC
TGGL2kx3…dn4FQC
TMZ7d6Yz…zrAxPD
TMZ7d6Yz…zrAxPD
TMXsdU4K…Vnwrds
TMXsdU4K…Vnwrds
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
$18,215
7-day comparable freezes
103
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/28/2026, 4:07:18 PM
USDT · Tether
103 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
15
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TDnbzhNpaawKnQso1WCWMHQYTtvjp7cqax
Issuer-blacklisted counterparty
TDnbzhNpaawKnQso1WCWMHQYTtvjp7cqax
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 18,214.78 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.