TCf75GcQWnbTJbatt1JeSdp6yCeohtAb5N
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)
89,311.98
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
33,023.5
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
56,288.48
Native balance
23.98
Tracked transfers
12
Evidence refs
85
Tracked counterparties
10
Initial funding source
TZG47zhb...zwMrvF
10/19/2026, 7:00:51 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 1-hop exposure to issuer-blacklisted address.
We reviewed 12 tracked freezeable transfers across 10 counterparties, including 8 inbound and 2 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
12
Inbound
9
Outbound
3
Inbound volume
89,311.98
Outbound volume
33,023.5
Net flow
56,288.48
First activity
10/19/2026
Latest activity
10/30/2026
Active days
7
What changed the score
Deterministic V6 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 5,000 USDT across 1 transfer 4 days ago with TCV1q4VXoRvgLDXbU6CLNoc4ZCRpPUhoRn — 4.09% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-29T17:24:57.000Z. The issuer blacklist event was recorded on 2026-11-02T20:16:33.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
27923.501393 USDT arrived and 27923.501393 left again within 17 minutes (31.27% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
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 2026-11-02T20:16:33.000Z.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
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 14 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.
TDChUSoh...EN5n2b
34,518.24 · 38.6%IN · Unknown attribution
TZG47zhb...zwMrvF
27,923.5 · 31.3%IN · Unknown attribution
TMJ4zB39...sMKdZP
21,399.4 · 24.0%IN · Unknown attribution
TSdSxcFk...q7tkZY
2,840.37 · 3.2%IN · Unknown attribution
TWdTAdEf...T5283Z
1,003.21 · 1.1%IN · Unknown attribution
TEZt5iDD...PPJF1f
894.58 · 1.0%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.
Tracked / requested
12 / 500
Truncated
No
Scoring version: v6
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 | 84.9% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 15.1% |
Monitored wallet
TCf75GcQWnbTJbatt1JeSdp6yCeohtAb5N
TDChUSoh…EN5n2b
TDChUSoh…EN5n2b
TZG47zhb…zwMrvF
TZG47zhb…zwMrvF
TMJ4zB39…sMKdZP
TMJ4zB39…sMKdZP
TSdSxcFk…q7tkZY
TSdSxcFk…q7tkZY
TWdTAdEf…T5283Z
TWdTAdEf…T5283Z
TEZt5iDD…PPJF1f
TEZt5iDD…PPJF1f
Issuer-blacklisted counterparty
TCV1q4VX…PUhoRn
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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
$56,288
7-day comparable freezes
92
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
11/2/2026, 8:16:33 PM
USDT · Tether
92 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
1
2-hop risky counterparties
1
Issuer-blacklisted counterparty
TCV1q4VXoRvgLDXbU6CLNoc4ZCRpPUhoRn
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 56,288.48 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.