TCBkd7qBzo9y4twS6TqFDQtjbui3tSFzax
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)
1,467,710.18
Inbound counterparties
17
Freezeable activity
Yes
Tracked outbound (freezeable)
1,537,225
Outbound counterparties
46
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
165.6
Tracked transfers
149
Evidence refs
409
Tracked counterparties
63
Initial funding source
TUpHuDki...t8J2b9
1/5/2024, 10:42:48 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 149 tracked freezeable transfers across 63 counterparties, including 17 inbound and 46 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
149
Inbound
60
Outbound
89
Inbound volume
1,467,710.18
Outbound volume
1,537,225
Net flow
-69,514.81
First activity
11/5/2025
Latest activity
12/4/2025
Active days
23
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
1-hop exposure to issuer-blacklisted address
This wallet received 46,173.74 USDT across 1 transfer 351 days ago with TZCNPjbPtuc2ipDDKV5tUjgSyX841e4bMY — 1.54% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2025-11-17T19:57:21.000Z.
Confidence 86% · ONE_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
Top counterparties
Entity names are shown only with a source and confidence.
TWaq8kzo...3fuwfY
727,545 · 49.6%IN · Unknown attribution
TACfDDvp...utCEZu
338,893.42 · 23.1%IN · Unknown attribution
TXdAPPdh...SE9Wub
87,784 · 6.0%IN · Unknown attribution
TFhFyCT7...W2Bj3d
84,653 · 5.8%IN · Unknown attribution
TCfNFuLU...Wh27o3
60,612 · 4.1%IN · Unknown attribution
THyYrmUS...6FqCyp
48,597 · 3.3%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
149 / 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 | 96.8% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 3.1% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TCBkd7qBzo9y4twS6TqFDQtjbui3tSFzax
TWaq8kzo…3fuwfY
TWaq8kzo…3fuwfY
TACfDDvp…utCEZu
TACfDDvp…utCEZu
TXdAPPdh…SE9Wub
TXdAPPdh…SE9Wub
TFhFyCT7…W2Bj3d
TFhFyCT7…W2Bj3d
TCfNFuLU…Wh27o3
TCfNFuLU…Wh27o3
TGcjKTXa…sJ3VhA
TGcjKTXa…sJ3VhA
TBsVQrzM…XRwiyu
TBsVQrzM…XRwiyu
TE7FfsTS…kuooaj
TE7FfsTS…kuooaj
TDii8rfF…sCFdZQ
TDii8rfF…sCFdZQ
TMiiLYaH…Kh9eUe
TMiiLYaH…Kh9eUe
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
$150,165
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, 3:55:51 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
0
Issuer-blacklisted counterparty
TZCNPjbPtuc2ipDDKV5tUjgSyX841e4bMY
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 3,004,935.18 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.