TMNcuM5AzZGSdeaA7dueAS69p7kWvf2vXR
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)
189,695.087012
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
54,200
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
135,922.687532
Native balance
59.553411
Tracked transfers
24
Evidence refs
48
Tracked counterparties
17
Initial funding source
TSKTaQqh...PEBrhx
7/13/2021, 3:25:18 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.
We reviewed 24 tracked freezeable transfers across 17 counterparties, including 10 inbound and 7 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
24
Inbound
16
Outbound
8
Inbound volume
189,695.087012
Outbound volume
54,200
Net flow
135,495.087012
First activity
7/23/2024
Latest activity
10/10/2025
Active days
15
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
THCQWiv4...hDTCy9
50,000 · 26.4%IN · Unknown attribution
TX8Du6J3...zpnAVB
39,007 · 20.6%IN · Unknown attribution
TPh6WkLS...ysFYv4
38,650 · 20.4%IN · Unknown attribution
TJcfj6K1...AmEFkF
26,000 · 13.7%IN · Unknown attribution
TQrY8try...yn4STm
22,689 · 12.0%IN · Unknown attribution
TPwDUDTR...qu8aSg
13,300 · 7.0%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.
Tracked / requested
24 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TMNcuM5AzZGSdeaA7dueAS69p7kWvf2vXR
THCQWiv4…hDTCy9
THCQWiv4…hDTCy9
TX8Du6J3…zpnAVB
TX8Du6J3…zpnAVB
TPh6WkLS…ysFYv4
TPh6WkLS…ysFYv4
TJcfj6K1…AmEFkF
TJcfj6K1…AmEFkF
TQrY8try…yn4STm
TQrY8try…yn4STm
TWcxhYwa…67oe47
TWcxhYwa…67oe47
TBNyKUGk…7A9A7q
TBNyKUGk…7A9A7q
TRj6zU11…okHhuG
TRj6zU11…okHhuG
TPLPYLTo…NDC5xs
TPLPYLTo…NDC5xs
TSzQ2YE4…fjNvzo
TSzQ2YE4…fjNvzo
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
$135,923
7-day comparable freezes
38
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:23:30 PM
USDT · Tether
38 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 | 135,922.687532 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.