TCUmMCHQEbFFdGvfdg2LeS64QfzUKP2AgW
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)
168,254.84
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
168,234.84
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
20
Native balance
4.86
Tracked transfers
33
Evidence refs
164
Tracked counterparties
7
Initial funding source
TZ5hmVev...sWKb7j
4/14/2022, 2:13:27 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 33 tracked freezeable transfers across 7 counterparties, including 6 inbound and 1 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
33
Inbound
22
Outbound
11
Inbound volume
168,254.84
Outbound volume
168,234.84
Net flow
20
First activity
10/15/2025
Latest activity
7/16/2026
Active days
15
What changed the score
Deterministic V4 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
40693 USDT arrived and 40703 left again within 6 minutes (24.19% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Unusually round transaction amounts
21 of 33 tracked transfers (63.6%) 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.
TFXALFyH...doKzdM
65,703 · 39.0%IN · Unknown attribution
TG1cqszX...4DDbUE
49,870 · 29.6%IN · Unknown attribution
TMdrt6tY...9Uzv7g
36,145 · 21.5%IN · Unknown attribution
TPT2Xezs...qjApsG
8,584.64 · 5.1%IN · Unknown attribution
TSgyxuPL...3MsLg6
5,972.2 · 3.5%IN · Unknown attribution
TBhr29LC...bJ924d
1,980 · 1.2%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
33 / 500
Truncated
No
Scoring version: v4
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 | 100.0% |
Monitored wallet
TCUmMCHQEbFFdGvfdg2LeS64QfzUKP2AgW
TFXALFyH…doKzdM
TFXALFyH…doKzdM
TG1cqszX…4DDbUE
TG1cqszX…4DDbUE
TMdrt6tY…9Uzv7g
TMdrt6tY…9Uzv7g
TPT2Xezs…qjApsG
TPT2Xezs…qjApsG
TSgyxuPL…3MsLg6
TSgyxuPL…3MsLg6
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
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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
$20
7-day comparable freezes
98
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/30/2026, 4:14:03 PM
USDT · Tether
98 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 | 20 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.