TAsEmVi1UeL43z1iCZcG1pso9AuZ1r6nnh
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)
842,323.04
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
763,744.62
Outbound counterparties
12
Direct sanctions hit
No
Est. portfolio USD
78,578.42
Native balance
30.7
Tracked transfers
32
Evidence refs
90
Tracked counterparties
21
Initial funding source
TMWo4QCc...thS5ax
5/19/2026, 7:21:18 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 32 tracked freezeable transfers across 21 counterparties, including 9 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)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
32
Inbound
19
Outbound
13
Inbound volume
842,323.04
Outbound volume
763,744.62
Net flow
78,578.42
First activity
5/19/2026
Latest activity
6/9/2026
Active days
16
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 70% · 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.
TJ7H7DbQ...r9z9Zj
331,868 · 39.4%IN · Unknown attribution
TYXR3dTF...tFd9ja
223,638 · 26.6%IN · Unknown attribution
TS5RsHQA...MQXbpk
90,395.45 · 10.7%IN · Unknown attribution
TMWo4QCc...thS5ax
55,199.7 · 6.5%IN · Unknown attribution
TZAYmwYu...kVYUht
53,936.48 · 6.4%IN · Unknown attribution
TPKWw5D1...zh3VP4
37,850 · 4.5%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
32 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TAsEmVi1UeL43z1iCZcG1pso9AuZ1r6nnh
TJ7H7DbQ…r9z9Zj
TJ7H7DbQ…r9z9Zj
TYXR3dTF…tFd9ja
TYXR3dTF…tFd9ja
TS5RsHQA…MQXbpk
TS5RsHQA…MQXbpk
TMWo4QCc…thS5ax
TMWo4QCc…thS5ax
TZAYmwYu…kVYUht
TZAYmwYu…kVYUht
TGEjaCHJ…o93w17
TGEjaCHJ…o93w17
TYQiBgRG…q6kxEy
TYQiBgRG…q6kxEy
TT23ic6h…UbaCos
TT23ic6h…UbaCos
TTDtyEbd…HgEVoL
TTDtyEbd…HgEVoL
TPQfa7Kk…VtN2B5
TPQfa7Kk…VtN2B5
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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
$78,578
7-day comparable freezes
40
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/14/2026, 1:30:36 PM
USDT · Tether
40 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 | 78,578.42 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.