TCM72WPArchttMcLmVCnB6GpstHX3d7PJ9
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)
295,230.43
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
228,175.82
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
67,054.61
Native balance
78.34
Tracked transfers
95
Evidence refs
265
Tracked counterparties
16
Initial funding source
TDTbKthL...GA6Nho
7/16/2026, 7:21:54 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 95 tracked freezeable transfers across 16 counterparties, including 9 inbound and 7 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
95
Inbound
75
Outbound
20
Inbound volume
295,230.43
Outbound volume
228,175.82
Net flow
67,054.61
First activity
7/16/2026
Latest activity
10/5/2026
Active days
59
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
1-hop exposure to issuer-blacklisted address
This wallet sent 91,975.82 USDT across 1 transfer 6 days ago with TQcJiRkcDCGYH8HVrpMk5gzfPjMd7QGvDV — 17.57% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-29T03:27:18.000Z. The issuer blacklist event was recorded on 2026-10-05T13:14:51.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
2-hop exposure to issuer-blacklisted address
A directed transfer path links this wallet to a issuer-blacklisted address within the analyzed hop depth. The issuer blacklist event was recorded on 2026-10-05T13:14:30.000Z.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Circular counterparty flow detected
2 of 12 tracked counterparties (16.7%) both sent funds to and received funds from this wallet.
Confidence 66% · CIRCULAR_FLOW_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.
TF9LyeqM...tVdseq
111,175.28 · 37.7%IN · Unknown attribution
TDTbKthL...GA6Nho
86,772.71 · 29.4%IN · Unknown attribution
TLpprkRh...92r1n5
50,309.13 · 17.0%IN · Unknown attribution
TLwEwr6S...kiEyGN
28,202.57 · 9.6%IN · Unknown attribution
TBYnJx1N...viUANs
17,743.84 · 6.0%IN · Unknown attribution
TKtDNYoG...GPfqeh
602.96 · 0.2%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
95 / 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 | 55.3% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 44.7% |
Monitored wallet
TCM72WPArchttMcLmVCnB6GpstHX3d7PJ9
TF9LyeqM…tVdseq
TF9LyeqM…tVdseq
TDTbKthL…GA6Nho
TDTbKthL…GA6Nho
TLpprkRh…92r1n5
TLpprkRh…92r1n5
TLwEwr6S…kiEyGN
TLwEwr6S…kiEyGN
TBYnJx1N…viUANs
TBYnJx1N…viUANs
Issuer-blacklisted counterparty
TQcJiRkc…7QGvDV
TNPVseg4…bi6L8X
TNPVseg4…bi6L8X
TXnQx42U…wJv5Uo
TXnQx42U…wJv5Uo
Issuer-blacklisted counterparty
TXj7QUTj…qhP8Uw
TLwEwr6S…kiEyGN
TLwEwr6S…kiEyGN
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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
$67,055
7-day comparable freezes
109
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/5/2026, 1:14:54 PM
USDT · Tether
109 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
2
2-hop risky counterparties
1
Issuer-blacklisted counterparty
TQcJiRkcDCGYH8HVrpMk5gzfPjMd7QGvDV
Issuer-blacklisted counterparty
TXj7QUTj6umHseYSRgravNF4pLRTqhP8Uw
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 67,054.61 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.