TFNPw8osUCadF1SssirMeWLy9iHMEcuCGv
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)
567,426.2
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
32,100
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
535,326.2
Native balance
399.56
Tracked transfers
11
Evidence refs
84
Tracked counterparties
7
Initial funding source
TMpof3YD...6QNfh9
7/30/2026, 4:08:03 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 11 tracked freezeable transfers across 7 counterparties, including 5 inbound and 2 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
11
Inbound
9
Outbound
2
Inbound volume
567,426.2
Outbound volume
32,100
Net flow
535,326.2
First activity
7/30/2026
Latest activity
7/30/2026
Active days
1
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
2-hop exposure to sanctioned entity
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Recently created wallet
Confidence 78% · NEW_WALLET_RISK
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TMpof3YD...6QNfh9
239,918.2 · 42.3%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TJ5AG8pu...zQQez2
200,001 · 35.3%IN · Unknown attribution
TDV1mqMd...8NmtBi
88,300 · 15.6%IN · Unknown attribution
TCNStGDX...msapr5
20,005 · 3.5%IN · Unknown attribution
TCA58A9u...UygVQ5
19,202 · 3.4%IN · Unknown attribution
TXeTciRt...k3h6de
32,000 · 99.7%OUT · 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
11 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TFNPw8osUCadF1SssirMeWLy9iHMEcuCGv
Sanctions-linked counterparty
TMpof3YD…6QNfh9
TJ5AG8pu…zQQez2
TJ5AG8pu…zQQez2
TDV1mqMd…8NmtBi
TDV1mqMd…8NmtBi
TCNStGDX…msapr5
TCNStGDX…msapr5
TCA58A9u…UygVQ5
TCA58A9u…UygVQ5
TXeTciRt…k3h6de
TXeTciRt…k3h6de
TQMyZeGa…HpBgZq
TQMyZeGa…HpBgZq
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
$535,326
7-day comparable freezes
47
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/30/2026, 8:40:15 PM
USDT · Tether
47 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
2
2-hop risky counterparties
1
Sanctions-linked counterparty
TMpof3YD1uRa8yoLfatNUfrF8iTH6QNfh9
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 535,326.2 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.