TCs1nqiooT5JuSyjNtL6Nh8omsUVaWULBn
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)
682,215
Inbound counterparties
23
Freezeable activity
Yes
Tracked outbound (freezeable)
598,754
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
38.01
Tracked transfers
58
Evidence refs
234
Tracked counterparties
31
Initial funding source
TShGrDE4...cyjbub
7/11/2024, 12:35:45 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 issuer destroyed the blacklisted balance.
We reviewed 58 tracked freezeable transfers across 31 counterparties, including 23 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. 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
58
Inbound
37
Outbound
21
Inbound volume
682,215
Outbound volume
598,754
Net flow
83,461
First activity
11/6/2025
Latest activity
12/3/2025
Active days
12
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
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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_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.
TFxKF8bL...EPwUc8
250,560 · 36.7%IN · Unknown attribution
TCp4dabe...o7wUvS
142,377 · 20.9%IN · Unknown attribution
TFJUKAK9...3zKiwX
104,606 · 15.3%IN · Unknown attribution
TH9MdGxe...zFNwQg
69,348 · 10.2%IN · Unknown attribution
TVPf99Zv...iECz5b
38,472 · 5.6%IN · Unknown attribution
TXXTS4TJ...6cTYTB
28,248 · 4.1%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
58 / 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 | 100.0% |
Monitored wallet
TCs1nqiooT5JuSyjNtL6Nh8omsUVaWULBn
TFxKF8bL…EPwUc8
TFxKF8bL…EPwUc8
TCp4dabe…o7wUvS
TCp4dabe…o7wUvS
TFJUKAK9…3zKiwX
TFJUKAK9…3zKiwX
TH9MdGxe…zFNwQg
TH9MdGxe…zFNwQg
TVPf99Zv…iECz5b
TVPf99Zv…iECz5b
TKsvat1K…6V9hY8
TKsvat1K…6V9hY8
TFuduxmx…ynJSpE
TFuduxmx…ynJSpE
TFxKF8bL…EPwUc8
TFxKF8bL…EPwUc8
TFJUKAK9…3zKiwX
TFJUKAK9…3zKiwX
TBUpw4pv…tSBtcY
TBUpw4pv…tSBtcY
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
$214,837
7-day comparable freezes
92
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
DestroyedBlackFunds · USDT · Tether
11/4/2026, 3:55:54 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
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 | 1,280,969 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.