TFmqKbrMQoDyDndK45W1P8fmnmkxpa8QdL
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)
1,528,071.040567
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
1,528,070.115415
Outbound counterparties
12
Direct sanctions hit
No
Est. portfolio USD
0.925152
Native balance
1.452032
Tracked transfers
51
Evidence refs
142
Tracked counterparties
23
Initial funding source
TVK34AT8...xy32Y9
4/29/2026, 6:40:54 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 rapid pass-through flow detected.
We reviewed 51 tracked freezeable transfers across 23 counterparties, including 11 inbound and 12 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
51
Inbound
21
Outbound
30
Inbound volume
1,528,071.040567
Outbound volume
1,528,070.115415
Net flow
0.925152
First activity
4/29/2026
Latest activity
6/15/2026
Active days
15
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 64% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TEdpLy6A...Gojy3e
942,348.897887 · 61.7%IN · Unknown attribution
THaYjVpZ...PUsGAq
428,500 · 28.0%IN · Unknown attribution
TFLmLUej...nUgjSq
127,000.487949 · 8.3%IN · Unknown attribution
TVK34AT8...xy32Y9
30,206 · 2.0%IN · Unknown attribution
TMKboYKi...LmoMhQ
7.27892 · 0.0%IN · Unknown attribution
TMYM72jP...AT82Rq
2.85601 · 0.0%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
51 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TFmqKbrMQoDyDndK45W1P8fmnmkxpa8QdL
TEdpLy6A…Gojy3e
TEdpLy6A…Gojy3e
THaYjVpZ…PUsGAq
THaYjVpZ…PUsGAq
TFLmLUej…nUgjSq
TFLmLUej…nUgjSq
TVK34AT8…xy32Y9
TVK34AT8…xy32Y9
TMKboYKi…LmoMhQ
TMKboYKi…LmoMhQ
TK7r6AqH…tdC4nM
TK7r6AqH…tdC4nM
TFda1Hu9…N6JXxP
TFda1Hu9…N6JXxP
TMKbooNC…LmoMhQ
TMKbooNC…LmoMhQ
TMYMrqRL…AT82Rq
TMYMrqRL…AT82Rq
TS4tPtSe…j43w4h
TS4tPtSe…j43w4h
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
$1
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/16/2026, 12:24:03 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
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 | 0.925152 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.