TCtXVALNzumwYrd3MrnAS4eoAAdB5Nn5hF
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)
8,459,310.48
Inbound counterparties
99
Freezeable activity
Yes
Tracked outbound (freezeable)
8,585,195.94
Outbound counterparties
61
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
9.44
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
160
Initial funding source
TLVXgdeB...MBCL73
7/13/2024, 4:49:18 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 issuer destroyed the blacklisted balance.
We reviewed 500 tracked freezeable transfers across 160 counterparties, including 99 inbound and 61 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
230
Outbound
270
Inbound volume
8,459,310.48
Outbound volume
8,585,195.94
Net flow
-125,885.46
First activity
10/9/2025
Latest activity
3/22/2026
Active days
136
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
Issuer destroyed the blacklisted balance
The issuer permanently burned the USDT (Tether) balance held by this wallet. Destroyed funds are unrecoverable.
Confidence 95% · ISSUER_DESTROYED_FUNDS
1-hop exposure to issuer-blacklisted address
This wallet exchanged 4,888,241 USDT across 78 transfers 193 days ago with TQxpCpm1F996cZCjm2UUjHTq8tssZEmsCm — 28.68% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-03-21T22:44:15.000Z.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
90000 USDT arrived and 100000 left again within 4 minutes (1.18% 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.
TX1qUZWs...sHqxse
1,618,400 · 19.1%IN · Unknown attribution
TSgRJAuq...dEpdx3
560,000 · 6.6%IN · Unknown attribution
THfZQsGB...r99JTy
390,000 · 4.6%IN · Unknown attribution
TFTWNgDB...8x5jLu
383,915.2 · 4.5%IN · Unknown attribution
TD1w4zwd...7ZFBKs
341,645 · 4.0%IN · Unknown attribution
TSAG3cKb...g5QfXt
330,000 · 3.9%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: 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 | 96.7% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 3.3% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 62.1% |
Unlabeled — | LOW Risk | 37.9% |
Monitored wallet
TCtXVALNzumwYrd3MrnAS4eoAAdB5Nn5hF
TX1qUZWs…sHqxse
TX1qUZWs…sHqxse
TSgRJAuq…dEpdx3
TSgRJAuq…dEpdx3
THfZQsGB…r99JTy
THfZQsGB…r99JTy
TFTWNgDB…8x5jLu
TFTWNgDB…8x5jLu
TD1w4zwd…7ZFBKs
TD1w4zwd…7ZFBKs
Issuer-blacklisted counterparty
TQxpCpm1…ZEmsCm
TN6qefLW…RyUR91
TN6qefLW…RyUR91
TJ8w7u3D…Arfk2b
TJ8w7u3D…Arfk2b
TFNRJocs…gG5qKc
TFNRJocs…gG5qKc
TPAxB2uC…wmBkwg
TPAxB2uC…wmBkwg
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
$1,309
7-day comparable freezes
106
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
DestroyedBlackFunds · USDT · Tether
10/1/2026, 12:34:24 AM
USDT · Tether
106 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
5
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TKYsSAGKmJ2WtfDCZAtvZQGY6zbF2ZNVPQ
Issuer-blacklisted counterparty
TQxpCpm1F996cZCjm2UUjHTq8tssZEmsCm
Issuer-blacklisted counterparty
TR85X3Ax4PbW3ScRaX9Yb6QF53a35DUUmA
Issuer-blacklisted counterparty
TA5bncURq5sJmtdprsLXe8yr2C9q3HMS6A
Issuer-blacklisted counterparty
TQxpCpm1F996cZCjm2UUjHTq8tssZEmsCm
Issuer-blacklisted counterparty
TKYsSAGKmJ2WtfDCZAtvZQGY6zbF2ZNVPQ
Issuer-blacklisted counterparty
TA5bncURq5sJmtdprsLXe8yr2C9q3HMS6A
Issuer-blacklisted counterparty
TDRgTduMiuDkYQeeMCqZoCFxBFpnxw14WH
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 17,044,506.43 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.