TNbDTueQ5rGs3LHP58HawbWcDBUGE3iQDA
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)
914,223.51
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
149,727
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
764,496.51
Native balance
164.81
Tracked transfers
26
Evidence refs
114
Tracked counterparties
18
Initial funding source
TMckTqjT...KZvha3
6/26/2026, 5:47:30 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 circular counterparty flow detected.
We reviewed 26 tracked freezeable transfers across 18 counterparties, including 11 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)
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
26
Inbound
16
Outbound
10
Inbound volume
914,223.51
Outbound volume
149,727
Net flow
764,496.51
First activity
6/26/2026
Latest activity
7/4/2026
Active days
7
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TAmA3xEE...BzVDqa
202,000 · 22.1%IN · Unknown attribution
TCyqmcfD...6wNWYs
168,800 · 18.5%IN · Unknown attribution
TGES4Giv...hBmL5B
164,705 · 18.0%IN · Unknown attribution
TUDMgZkW...YPmivt
148,713 · 16.3%IN · Unknown attribution
TRbAGaH3...ecVzqh
126,975 · 13.9%IN · Unknown attribution
TR237VSv...88ZmNY
69,228 · 7.6%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
26 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TNbDTueQ5rGs3LHP58HawbWcDBUGE3iQDA
TAmA3xEE…BzVDqa
TAmA3xEE…BzVDqa
TCyqmcfD…6wNWYs
TCyqmcfD…6wNWYs
TGES4Giv…hBmL5B
TGES4Giv…hBmL5B
TUDMgZkW…YPmivt
TUDMgZkW…YPmivt
TRbAGaH3…ecVzqh
TRbAGaH3…ecVzqh
T9yvM41y…5SDwLK
T9yvM41y…5SDwLK
TEnaQN7K…x6pj7R
TEnaQN7K…x6pj7R
TUDMgZkW…YPmivt
TUDMgZkW…YPmivt
TLoiHHWQ…UADRnW
TLoiHHWQ…UADRnW
TMaQDybV…pKRkJ8
TMaQDybV…pKRkJ8
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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
$764,497
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/4/2026, 2:30:48 PM
USDT · Tether
8 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 | 764,496.51 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.