TM1hMwS4mSJsVBnEpgYTBKgAYhqeuj2PVn
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)
731,684.62
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
746,598.242772
Outbound counterparties
188
Direct sanctions hit
No
Est. portfolio USD
6,150.222378
Native balance
243.129047
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
193
Initial funding source
TDjBKDnz...tagUmc
9/11/2025, 3:59:15 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 1-hop exposure to sanctioned entity.
We reviewed 500 tracked freezeable transfers across 193 counterparties, including 5 inbound and 188 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
500
Inbound
88
Outbound
412
Inbound volume
731,684.62
Outbound volume
746,598.242772
Net flow
-14,913.622772
First activity
4/8/2026
Latest activity
6/30/2026
Active days
65
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TVr45Kjf...Fxu3bu
649,008.8 · 88.7%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TDoXUNZ6...Gqsbcf
44,518.82 · 6.1%IN · Unknown attribution
TMDr8nBJ...iyeGHq
29,640 · 4.0%IN · Unknown attribution
TJgFcgFZ...hv4TEP
4,517 · 0.6%IN · Unknown attribution
TTUoaM4y...X41HrA
4,000 · 0.6%IN · Unknown attribution
TLeJbtxT...wuhKAQ
63,800 · 8.6%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TM1hMwS4mSJsVBnEpgYTBKgAYhqeuj2PVn
Sanctions-linked counterparty
TVr45Kjf…Fxu3bu
TDoXUNZ6…Gqsbcf
TDoXUNZ6…Gqsbcf
TMDr8nBJ…iyeGHq
TMDr8nBJ…iyeGHq
TJgFcgFZ…hv4TEP
TJgFcgFZ…hv4TEP
TTUoaM4y…X41HrA
TTUoaM4y…X41HrA
TLeJbtxT…wuhKAQ
TLeJbtxT…wuhKAQ
TPXUV2Nh…vmrEZ1
TPXUV2Nh…vmrEZ1
TWwddrVS…uaqrBZ
TWwddrVS…uaqrBZ
TTUoaM4y…X41HrA
TTUoaM4y…X41HrA
TAhyiy8m…VqWB2T
TAhyiy8m…VqWB2T
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
$6,150
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/30/2026, 2:07:06 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
59
2-hop risky counterparties
0
Sanctions-linked counterparty
TVr45KjfhnEkQNa2wX9nBk8YDuoNFxu3bu
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 6,150.222378 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.