TRmkd1dAojqSD7eXubSgiLPWtUqzH8FTCt
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)
2,952,882.476286
Inbound counterparties
21
Freezeable activity
Yes
Tracked outbound (freezeable)
2,884,785.21614
Outbound counterparties
22
Direct sanctions hit
No
Est. portfolio USD
68,097.260146
Native balance
1,006.265953
Tracked transfers
156
Evidence refs
336
Tracked counterparties
43
Initial funding source
TAWduFbU...5gCQRR
5/29/2026, 4:27:42 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 rapid pass-through flow detected.
We reviewed 156 tracked freezeable transfers across 43 counterparties, including 21 inbound and 22 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
156
Inbound
68
Outbound
88
Inbound volume
2,952,882.476286
Outbound volume
2,884,785.21614
Net flow
68,097.260146
First activity
5/29/2026
Latest activity
6/26/2026
Active days
28
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
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.
TN1toHLX...DrFx6o
1,038,960 · 35.2%IN · Unknown attribution
TKMLqQwC...g7qPdJ
699,108.002264 · 23.7%IN · Unknown attribution
THTSy4Pg...qrbEzy
264,436 · 9.0%IN · Unknown attribution
TCkq47mZ...pos1h3
253,834.0099 · 8.6%IN · Unknown attribution
TAWduFbU...5gCQRR
135,453.259024 · 4.6%IN · Unknown attribution
TZ5KoLvd...1BGXou
128,752.084712 · 4.4%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
156 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TRmkd1dAojqSD7eXubSgiLPWtUqzH8FTCt
TN1toHLX…DrFx6o
TN1toHLX…DrFx6o
TKMLqQwC…g7qPdJ
TKMLqQwC…g7qPdJ
THTSy4Pg…qrbEzy
THTSy4Pg…qrbEzy
TCkq47mZ…pos1h3
TCkq47mZ…pos1h3
TAWduFbU…5gCQRR
TAWduFbU…5gCQRR
THoDSoJr…TtYMQo
THoDSoJr…TtYMQo
TAY7rffb…2do6yC
TAY7rffb…2do6yC
TL4fmETw…zBid1p
TL4fmETw…zBid1p
TNx4EkrE…iBJ8vB
TNx4EkrE…iBJ8vB
TKDPgtfJ…ZrK2po
TKDPgtfJ…ZrK2po
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
$68,097
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/25/2026, 3:45:12 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 | 68,097.260146 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.