TMqQvfPZLJs7MCJ5uvNVzmkz4YoLNJvdVs
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)
15,290,691.095659
Inbound counterparties
64
Freezeable activity
Yes
Tracked outbound (freezeable)
14,555,095.639
Outbound counterparties
43
Direct sanctions hit
No
Est. portfolio USD
735,595.456659
Native balance
243.479755
Tracked transfers
172
Evidence refs
344
Tracked counterparties
107
Initial funding source
TS3SUqo8...jv8575
1/7/2026, 3:47:21 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 172 tracked freezeable transfers across 107 counterparties, including 64 inbound and 43 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
172
Inbound
110
Outbound
62
Inbound volume
15,290,691.095659
Outbound volume
14,555,095.639
Net flow
735,595.456659
First activity
1/7/2026
Latest activity
6/25/2026
Active days
55
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.
TND3uTbN...QYKfqx
3,317,969.12 · 21.7%IN · Unknown attribution
TXUKN9ys...XWd8Cx
2,499,770 · 16.4%IN · Unknown attribution
TS3SUqo8...jv8575
1,671,501.345545 · 10.9%IN · Unknown attribution
TRQn9q7D...aBUBV2
1,004,461.12 · 6.6%IN · Unknown attribution
TPTEY5J4...AZTSUr
1,000,000 · 6.5%IN · Unknown attribution
TExLGiMm...GkN89p
995,527.16 · 6.5%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
172 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TMqQvfPZLJs7MCJ5uvNVzmkz4YoLNJvdVs
TND3uTbN…QYKfqx
TND3uTbN…QYKfqx
TXUKN9ys…XWd8Cx
TXUKN9ys…XWd8Cx
TS3SUqo8…jv8575
TS3SUqo8…jv8575
TRQn9q7D…aBUBV2
TRQn9q7D…aBUBV2
TPTEY5J4…AZTSUr
TPTEY5J4…AZTSUr
TExLGiMm…GkN89p
TExLGiMm…GkN89p
TVjitkPx…i4RRDi
TVjitkPx…i4RRDi
THydkyFz…oaqwuC
THydkyFz…oaqwuC
TTCAwVan…bgZqMx
TTCAwVan…bgZqMx
TXUKN9ys…XWd8Cx
TXUKN9ys…XWd8Cx
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
$735,595
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, 3:45:03 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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TBJ7cNhEdUXBhPdyX5snKbrSXT3E5T8AsP
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 735,595.456659 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.