TBoCFiBTHSSXj749oRvGQESDDqbFcQD6Fa
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)
1,105,906.51
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
853,221.93
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
252,684.57
Native balance
13.61
Tracked transfers
25
Evidence refs
131
Tracked counterparties
12
Initial funding source
TEKBusk5...RQJ87T
9/22/2026, 9:13:42 PM
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 high inbound concentration from single counterparty.
We reviewed 25 tracked freezeable transfers across 12 counterparties, including 4 inbound and 8 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
25
Inbound
10
Outbound
15
Inbound volume
1,105,906.51
Outbound volume
853,221.93
Net flow
252,684.57
First activity
9/22/2026
Latest activity
10/2/2026
Active days
10
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
High inbound concentration from single counterparty
Over 96% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
Unusually round transaction amounts
17 of 25 tracked transfers (68%) 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
Young wallet with limited history
This wallet was first funded approximately 10 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TEKBusk5...RQJ87T
1,056,355 · 95.5%IN · Unknown attribution
TCbSL7B7...qxCWuY
29,850 · 2.7%IN · Unknown attribution
TVm2c6MS...fCZqpj
19,700 · 1.8%IN · Unknown attribution
TQkgKhhb...Z7aRkp
1.51 · 0.0%IN · Unknown attribution
TQMn6oUh...Z7aRkp
337,050 · 39.5%OUT · Unknown attribution
TJwuhuJb...cEvEi1
297,500 · 34.9%OUT · 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
25 / 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
TBoCFiBTHSSXj749oRvGQESDDqbFcQD6Fa
TEKBusk5…RQJ87T
TEKBusk5…RQJ87T
TCbSL7B7…qxCWuY
TCbSL7B7…qxCWuY
TVm2c6MS…fCZqpj
TVm2c6MS…fCZqpj
TQkgKhhb…Z7aRkp
TQkgKhhb…Z7aRkp
TQMn6oUh…Z7aRkp
TQMn6oUh…Z7aRkp
TJwuhuJb…cEvEi1
TJwuhuJb…cEvEi1
TH1bLpkT…y9gMCt
TH1bLpkT…y9gMCt
TEUEDhaV…djVd3b
TEUEDhaV…djVd3b
TFuBkMv5…9kLwWG
TFuBkMv5…9kLwWG
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
$252,685
7-day comparable freezes
112
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/2/2026, 8:51:00 PM
USDT · Tether
112 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 | 252,684.57 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.