TMcc4jskfC9DCYUcY2bKygoZ99Jx2iR11B
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)
3,428,130.84
Inbound counterparties
49
Freezeable activity
Yes
Tracked outbound (freezeable)
3,421,685.65
Outbound counterparties
26
Direct sanctions hit
No
Est. portfolio USD
6,445.19
Native balance
62.33
Tracked transfers
174
Evidence refs
470
Tracked counterparties
75
Initial funding source
TNUV8iHN...ezd4Tu
10/30/2025, 7:41:42 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 2-hop exposure to issuer-blacklisted address.
We reviewed 174 tracked freezeable transfers across 75 counterparties, including 49 inbound and 26 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. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.
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
174
Inbound
123
Outbound
51
Inbound volume
3,428,130.84
Outbound volume
3,421,685.65
Net flow
6,445.19
First activity
10/30/2025
Latest activity
10/27/2026
Active days
91
What changed the score
Deterministic V5 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
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 2026-10-01T00:38:03.000Z.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
230000 USDT arrived and 277425 left again within 12 minutes (8.09% 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.
TCXt953c...FGMfFZ
1,471,672 · 42.9%IN · Unknown attribution
TChqVBpa...U3149C
799,000 · 23.3%IN · Unknown attribution
TQfFNEiL...nyAR2d
118,185 · 3.5%IN · Unknown attribution
TBhCtAUe...UwgGEy
99,200 · 2.9%IN · Unknown attribution
TA4vCV89...U9qGZj
99,053.13 · 2.9%IN · Unknown attribution
TLaGjwhv...eGYitv
87,389.3 · 2.5%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. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.
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
174 / 500
Truncated
No
Scoring version: v5
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 — | Unknown attribution | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TMcc4jskfC9DCYUcY2bKygoZ99Jx2iR11B
TCXt953c…FGMfFZ
TCXt953c…FGMfFZ
TChqVBpa…U3149C
TChqVBpa…U3149C
TQfFNEiL…nyAR2d
TQfFNEiL…nyAR2d
TBhCtAUe…UwgGEy
TBhCtAUe…UwgGEy
TA4vCV89…U9qGZj
TA4vCV89…U9qGZj
TCPyQwBc…urMW8N
TCPyQwBc…urMW8N
TWLjcamE…Lt4JJM
TWLjcamE…Lt4JJM
TNVurb7K…ZJscwv
TNVurb7K…ZJscwv
TSK5UYXZ…acQKNK
TSK5UYXZ…acQKNK
TYVPUQZT…ANWQxf
TYVPUQZT…ANWQxf
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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
$6,445
7-day comparable freezes
93
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/28/2026, 2:17:45 PM
USDT · Tether
93 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
1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 6,445.19 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.