TMnHCZScM6DJ2P9JNSUSWPPc6BRqEkthMi
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)
5,308,284.62
Inbound counterparties
34
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
30
Direct sanctions hit
No
Est. portfolio USD
248,006.73
Native balance
96.52
Tracked transfers
123
Evidence refs
262
Tracked counterparties
64
Initial funding source
TEHAEhmw...qUUqAv
5/28/2026, 9:14:24 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 123 tracked freezeable transfers across 64 counterparties, including 34 inbound and 30 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
123
Inbound
68
Outbound
55
Inbound volume
5,308,284.62
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
5/28/2026
Latest activity
7/14/2026
Active days
34
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
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
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.
TCTSGYps...WyjHnR
2,550,000 · 48.0%IN · Unknown attribution
TVAgUKj8...q9fqTR
560,000 · 10.6%IN · Unknown attribution
TEHAEhmw...qUUqAv
475,100 · 8.9%IN · Unknown attribution
TGjVnzi4...bRGM7D
350,000 · 6.6%IN · Unknown attribution
TS2obAAV...dEs3tt
296,000 · 5.6%IN · Unknown attribution
TXGkgVJL...Xkrwhh
261,100 · 4.9%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
123 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TMnHCZScM6DJ2P9JNSUSWPPc6BRqEkthMi
TCTSGYps…WyjHnR
TCTSGYps…WyjHnR
TVAgUKj8…q9fqTR
TVAgUKj8…q9fqTR
TEHAEhmw…qUUqAv
TEHAEhmw…qUUqAv
TGjVnzi4…bRGM7D
TGjVnzi4…bRGM7D
TS2obAAV…dEs3tt
TS2obAAV…dEs3tt
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
THckHycL…RomnvA
THckHycL…RomnvA
TLixV3vd…3nAD38
TLixV3vd…3nAD38
TEQWsgYP…1R3KWc
TEQWsgYP…1R3KWc
TKcFvePt…NmYLrq
TKcFvePt…NmYLrq
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
$248,007
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, 1:30:33 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 | 248,006.73 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.