TQmFPaoR1QASpMAD4YMCG3ai17B6CVmD5Q

TRON

CRITICAL RiskStandard scanLast analyzed 6/10/2026, 11:30:33 AM

Overall freeze risk

0/ 100

Critical exposure

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)

171,987.207062

Inbound counterparties

Freezeable activity

Yes

Tracked outbound (freezeable)

224,684

Outbound counterparties

Direct sanctions hit

Est. portfolio USD

55,191.885542

Native balance

12.268313

Tracked transfers

Evidence refs

Tracked counterparties

Initial funding source

TTfbChnk...GfRqhk

6/20/2020, 8:18:12 AM

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.

Review guides

Activity summary

Tracked freezeable-asset activity from the stored analysis snapshot.

Transactions

Inbound

Outbound

Inbound volume

171,987.207062

Outbound volume

224,684

Net flow

-52,696.792938

First activity

3/16/2024

Latest activity

9/2/2024

Active days

What changed the score

Deterministic V2 drivers, ordered by their rule impact.

Issuer blacklist match detected on-chain

Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH

+100

Freezeable asset support confirmed

Confidence 70% · FREEZEABLE_ASSET_EXPOSURE

+18

Mostly reputable activity outside the flagged exposure

Confidence 60% · REPUTABLE_ACTIVITY_ONLY

-15

Top counterparties

Entity names are shown only with a source and confidence.

TYA5jWMD...gADaEk

100,000 · 58.1%

IN · Unknown attribution

THt8qy9V...SzL8XB

16,600 · 9.7%

IN · Unknown attribution

TXHSpCmB...m9VvCw

15,000 · 8.7%

IN · Unknown attribution

TKx6LzTU...4wk2pv

11,000 · 6.4%

IN · Unknown attribution

TU2pDPuL...JMFpy5

10,000.02501 · 5.8%

IN · Unknown attribution

TXBgxHD3...9BvPhi

10,000 · 5.8%

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

Scoring version: v1

1-hop

Direct counterparty flow

Monitored wallet

TQmFPaoR1QASpMAD4YMCG3ai17B6CVmD5Q

TRON

Frozen

TYA5jWMD…gADaEk

100,000

2 tx

USDT

THt8qy9V…SzL8XB

16,600

1 tx

USDT

TXHSpCmB…m9VvCw

15,000

1 tx

USDT

TKx6LzTU…4wk2pv

11,000

1 tx

USDT

TU2pDPuL…JMFpy5

10,000.03

1 tx

USDT

TNeyfva9…WcMbTF

100,000

1 tx

USDT

TYA5jWMD…gADaEk

99,990

2 tx

USDT

THt8qy9V…SzL8XB

8,000

1 tx

USDT

T9ys4TGD…vAbwuF

6,894

1 tx

USDT

TKx6LzTU…4wk2pv

6,000

1 tx

USDT

14 inbound

7 outbound

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

$55,192

7-day comparable freezes

Likely reason

Indexed issuer freeze or blacklist activity for USDT by Tether.

Latest indexed freeze action

AddedBlackList · USDT · Tether

3/26/2026, 4:51:27 PM

Open transaction Open source

USDT · Tether

54 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

2-hop risky counterparties

No direct high-risk, sanctioned, or blacklisted counterparties were identified in the current 1-hop transfer window.

Freezeable asset exposure

Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.

Asset	Issuer	Status
USDT	Tether	55,191.885542 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.