TMcje8pqXezrqa4GDhtHUuRkUX5nczHTLc
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)
665,010.04171
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
514,000
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
300,510.04171
Native balance
104.159103
Tracked transfers
19
Evidence refs
38
Tracked counterparties
9
Initial funding source
TMHSArWQ...96cT9D
9/23/2025, 9:18:42 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 high inbound concentration from single counterparty.
We reviewed 19 tracked freezeable transfers across 9 counterparties, including 5 inbound and 4 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)
This wallet appears frozen or issuer-blacklisted in indexed sources.
Indexed issuer freeze or blacklist activity for USDT by Tether.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
19
Inbound
14
Outbound
5
Inbound volume
665,010.04171
Outbound volume
514,000
Net flow
151,010.04171
First activity
10/5/2025
Latest activity
11/26/2025
Active days
6
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TBh2Qcfr...cLmneJ
665,000 · 100.0%IN · Unknown attribution
TFg5hCPA...SkBq7a
3.0003 · 0.0%IN · Unknown attribution
TFgQqHR4...SkBq7a
3.0003 · 0.0%IN · Unknown attribution
TFg5Cg29...SkBq7a
2.99101 · 0.0%IN · Unknown attribution
TNic2Bm6...yo351k
1.0501 · 0.0%IN · Unknown attribution
TFg5htJ1...SkBq7a
200,000 · 38.9%OUT · 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
19 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TMcje8pqXezrqa4GDhtHUuRkUX5nczHTLc
TBh2Qcfr…cLmneJ
TBh2Qcfr…cLmneJ
TFg5hCPA…SkBq7a
TFg5hCPA…SkBq7a
TFgQqHR4…SkBq7a
TFgQqHR4…SkBq7a
TFg5Cg29…SkBq7a
TFg5Cg29…SkBq7a
TNic2Bm6…yo351k
TNic2Bm6…yo351k
TFg5htJ1…SkBq7a
TFg5htJ1…SkBq7a
TU7NGiVD…X6LsbN
TU7NGiVD…X6LsbN
TJ22kF5L…gJVvnU
TJ22kF5L…gJVvnU
TNicgZ41…yo351k
TNicgZ41…yo351k
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
$300,510
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/20/2026, 3:10:27 PM
USDT · Tether
100 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 | 300,510.04171 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.