TFMqZ75vgYUEtb3eEKWV2GL8SPnK2LBa4E
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)
3,552,630.26
Inbound counterparties
16
Freezeable activity
Yes
Tracked outbound (freezeable)
3,364,096.5
Outbound counterparties
58
Direct sanctions hit
No
Est. portfolio USD
188,533.76
Native balance
0.00009
Tracked transfers
228
Evidence refs
461
Tracked counterparties
74
Initial funding source
TFePFBkY...Tmnjor
6/22/2026, 10:51:51 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 fan-in or fan-out pattern detected.
We reviewed 228 tracked freezeable transfers across 74 counterparties, including 16 inbound and 58 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
228
Inbound
28
Outbound
200
Inbound volume
3,552,630.26
Outbound volume
3,364,096.5
Net flow
188,533.76
First activity
6/22/2026
Latest activity
7/23/2026
Active days
27
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
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.
TMtTxVVx...JU3KTv
1,120,752 · 31.6%IN · Unknown attribution
TUVuZT6q...8uzqAu
812,000 · 22.9%IN · Unknown attribution
TFVfwUi8...EVEnzL
500,000 · 14.1%IN · Unknown attribution
TB3Yw2yM...oM5vL1
300,000 · 8.4%IN · Unknown attribution
TTbq97QE...Q7WzFX
292,979 · 8.3%IN · Unknown attribution
TFePFBkY...Tmnjor
229,145 · 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
228 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TFMqZ75vgYUEtb3eEKWV2GL8SPnK2LBa4E
TMtTxVVx…JU3KTv
TMtTxVVx…JU3KTv
TUVuZT6q…8uzqAu
TUVuZT6q…8uzqAu
TFVfwUi8…EVEnzL
TFVfwUi8…EVEnzL
TB3Yw2yM…oM5vL1
TB3Yw2yM…oM5vL1
TTbq97QE…Q7WzFX
TTbq97QE…Q7WzFX
TRQbr4od…FKY68B
TRQbr4od…FKY68B
THVAJahd…55Beso
THVAJahd…55Beso
TJsoHnXR…EoH1DH
TJsoHnXR…EoH1DH
TE9RkKTy…jusaRb
TE9RkKTy…jusaRb
TPcQE6df…d95873
TPcQE6df…d95873
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
$188,529
7-day comparable freezes
50
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/22/2026, 10:13:18 PM
USDT · Tether
50 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 | 188,533.76 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.