TKkqvqq6VattL6reBTMw6JWvD8vQqEZqap
Overall freeze risk
Require stronger verification before receiving funds
Collect identity and source-of-funds evidence; avoid high-value transfers unless review is complete.
Tracked inbound (freezeable)
5,848,678.9
Inbound counterparties
163
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
92
Direct sanctions hit
No
Est. portfolio USD
39.42
Native balance
7.51
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
255
Initial funding source
TNRSA9fp...JmwbTn
2/9/2026, 10:58:45 AM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by 1-hop exposure to issuer-blacklisted address and previously frozen, released by the issuer.
We reviewed 500 tracked freezeable transfers across 255 counterparties, including 163 inbound and 92 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)
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
500
Inbound
325
Outbound
175
Inbound volume
5,848,678.9
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
4/29/2026
Latest activity
7/24/2026
Active days
39
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to issuer-blacklisted address
This wallet sent 73,290 USDT across 2 transfers 92 days ago with TM1o6HMkPmi2bJfaTsmhWmXJaZkGZiwv4w, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Previously frozen, released by the issuer
This wallet was blacklisted for USDT (Tether) and has since been released. It is not frozen right now.
Confidence 80% · PREVIOUSLY_FROZEN_NOW_RELEASED
High outbound concentration to single counterparty
Over 100% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
Rapid pass-through flow detected
166210 USDT arrived and 204570 left again within 38 minutes (3.5% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TFG4wBaD...zevLPt
359,892 · 6.2%IN · Unknown attribution
TMaBmRUV...8mohyd
273,110 · 4.7%IN · Unknown attribution
TMKvdrx8...6ZokAw
244,710.77 · 4.2%IN · Unknown attribution
TCKffZyR...T1cpJT
237,500 · 4.1%IN · Unknown attribution
TG5FDhXa...rdFizT
217,209.16 · 3.7%IN · Unknown attribution
TY4TpJv4...D2yPJT
185,912.28 · 3.2%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 0.0% |
Monitored wallet
TKkqvqq6VattL6reBTMw6JWvD8vQqEZqap
TFG4wBaD…zevLPt
TFG4wBaD…zevLPt
TMaBmRUV…8mohyd
TMaBmRUV…8mohyd
TMKvdrx8…6ZokAw
TMKvdrx8…6ZokAw
TCKffZyR…T1cpJT
TCKffZyR…T1cpJT
TG5FDhXa…rdFizT
TG5FDhXa…rdFizT
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TMH5Mouq…CWGXax
TMH5Mouq…CWGXax
TR6crQxx…PNk2Cy
TR6crQxx…PNk2Cy
TPn6gJrF…GoAPk9
TPn6gJrF…GoAPk9
TFEwFdDo…DUsvdE
TFEwFdDo…DUsvdE
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
No
Affected assets
USDT
Peak frozen value
$344
7-day comparable freezes
49
Likely reason
Direct on-chain blacklist match detected by the asset issuer (Tether) for USDT, indicating high risk of asset freezing or restriction.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
7/1/2026, 4:33:15 PM
USDT · Tether
49 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
0
Issuer-blacklisted counterparty
TM1o6HMkPmi2bJfaTsmhWmXJaZkGZiwv4w
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 39.42 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.