TNuMFRKvN9DyczmbUAc7grLXNjzzeKonmm
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)
4,637,509.202496
Inbound counterparties
19
Freezeable activity
Yes
Tracked outbound (freezeable)
4,313,106.07
Outbound counterparties
34
Direct sanctions hit
No
Est. portfolio USD
324,403.132496
Native balance
224.316734
Tracked transfers
97
Evidence refs
213
Tracked counterparties
53
Initial funding source
TMwLN2Q6...Fi1cSa
5/20/2026, 7:28:15 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 1-hop exposure to sanctioned entity.
We reviewed 97 tracked freezeable transfers across 53 counterparties, including 19 inbound and 34 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
97
Inbound
46
Outbound
51
Inbound volume
4,637,509.202496
Outbound volume
4,313,106.07
Net flow
324,403.132496
First activity
5/20/2026
Latest activity
6/16/2026
Active days
25
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
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TRMimUaR...qeJbdu
1,299,786.5 · 28.0%IN · Unknown attribution
TEqDvwp7...rruVhV
760,000 · 16.4%IN · Unknown attribution
TMwLN2Q6...Fi1cSa
630,967.979774 · 13.6%IN · Unknown attribution
TT97CaXM...7PzCzw
538,777 · 11.6%IN · Unknown attribution
TUMS4RQz...7dieRZ
420,827 · 9.1%IN · Unknown attribution
TX1UCUPQ...xeh7mC
350,000 · 7.5%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
97 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TNuMFRKvN9DyczmbUAc7grLXNjzzeKonmm
TRMimUaR…qeJbdu
TRMimUaR…qeJbdu
TEqDvwp7…rruVhV
TEqDvwp7…rruVhV
TMwLN2Q6…Fi1cSa
TMwLN2Q6…Fi1cSa
TT97CaXM…7PzCzw
TT97CaXM…7PzCzw
TUMS4RQz…7dieRZ
TUMS4RQz…7dieRZ
Sanctions-linked counterparty
TMWDFh9R…NRmw9F
TNBymzHQ…Z3f6Ko
TNBymzHQ…Z3f6Ko
TKUNtUPj…3Ehtj4
TKUNtUPj…3Ehtj4
TKpxfSf9…199cH5
TKpxfSf9…199cH5
TRVXjMkS…1DrnLh
TRVXjMkS…1DrnLh
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
$324,403
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/15/2026, 7:51:39 AM
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
14
2-hop risky counterparties
0
Sanctions-linked counterparty
TMWDFh9RkPoYDmJn51aUVwK7RFwHNRmw9F
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 324,403.132496 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.