TBmBwya9XzMcEQdwEuJ52XfwvXTdNNa7WB
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)
41,149.85
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
18,294.85
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
22,855
Native balance
8.92
Tracked transfers
14
Evidence refs
98
Tracked counterparties
11
Initial funding source
TMBJU1p2...SGrPaY
5/5/2026, 9:51:39 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 issuer-blacklisted address.
We reviewed 14 tracked freezeable transfers across 11 counterparties, including 5 inbound and 6 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.
0 post-freeze incoming transfersare indexed so far, worth $0.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
14
Inbound
7
Outbound
7
Inbound volume
41,149.85
Outbound volume
18,294.85
Net flow
22,855
First activity
5/5/2026
Latest activity
8/4/2026
Active days
11
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
This wallet is blacklisted on-chain by the issuer of USDT (Tether). Assets may already be frozen or at imminent freeze risk.
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to issuer-blacklisted address
This wallet received 34,190 USDT across 2 transfers 21 days ago with TLPyMVjY2YDkPtxipNECEDhUgwd2mcFy6b — 57.52% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
2-hop exposure to issuer-blacklisted address
Recent transfer graph activity links this wallet to a issuer-blacklisted address within the analyzed hop depth.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Circular counterparty flow detected
2 of 9 tracked counterparties (22.2%) both sent funds to and received funds from this wallet.
Confidence 66% · CIRCULAR_FLOW_PATTERN
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.
TLPyMVjY...mcFy6b
34,190 · 83.1%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TZG47zhb...zwMrvF
3,995.85 · 9.7%IN · Unknown attribution
TMBJU1p2...SGrPaY
2,350 · 5.7%IN · Unknown attribution
TXKSpnSX...JZmGXg
400 · 1.0%IN · Unknown attribution
TCsLuZAn...M4z4xA
214 · 0.5%IN · Unknown attribution
TTwL4g6o...8JDM6s
10,000 · 54.7%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
14 / 500
Truncated
No
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 |
|---|---|---|
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 83.1% |
Unlabeled — | LOW Risk | 16.9% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TBmBwya9XzMcEQdwEuJ52XfwvXTdNNa7WB
Issuer-blacklisted counterparty
TLPyMVjY…mcFy6b
TZG47zhb…zwMrvF
TZG47zhb…zwMrvF
TMBJU1p2…SGrPaY
TMBJU1p2…SGrPaY
TXKSpnSX…JZmGXg
TXKSpnSX…JZmGXg
TCsLuZAn…M4z4xA
TCsLuZAn…M4z4xA
TTwL4g6o…8JDM6s
TTwL4g6o…8JDM6s
TKYV35k7…QCk15T
TKYV35k7…QCk15T
TZG47zhb…zwMrvF
TZG47zhb…zwMrvF
THnX5bJu…w2n8eA
THnX5bJu…w2n8eA
TSXQ3zBt…H57QDT
TSXQ3zBt…H57QDT
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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
$22,855
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/17/2026, 7:06:57 AM
USDT · Tether
60 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
Issuer-blacklisted counterparty
TLPyMVjY2YDkPtxipNECEDhUgwd2mcFy6b
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 22,855 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.