TM9XjNEJp43ErSFhkunr3Y2KEiiyEii14L
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)
3,474,598.34
Inbound counterparties
42
Freezeable activity
Yes
Tracked outbound (freezeable)
3,437,281.23
Outbound counterparties
27
Direct sanctions hit
No
Est. portfolio USD
68,853.83
Native balance
30.98
Tracked transfers
419
Evidence refs
851
Tracked counterparties
69
Initial funding source
TNXoiAJ3...TXc32G
10/3/2024, 2:20:45 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 419 tracked freezeable transfers across 69 counterparties, including 42 inbound and 27 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.
1 post-freeze incoming transferare indexed so far, worth $68,333.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
419
Inbound
164
Outbound
255
Inbound volume
3,474,598.34
Outbound volume
3,437,281.23
Net flow
37,317.1
First activity
8/26/2025
Latest activity
8/21/2026
Active days
192
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
Rapid pass-through flow detected
4100 USDT arrived and 4390.28 left again within 2 minutes (0.13% 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
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TK2ztgZU...b5Hpu1
1,218,007.28 · 35.0%IN · Unknown attribution
TC3yWfAS...r43uJ9
377,364 · 10.9%IN · Unknown attribution
TQJCLV7g...DrjJeM
273,374.8 · 7.9%IN · Unknown attribution
TQrY8try...yn4STm
156,967.52 · 4.5%IN · Unknown attribution
TLJEyU7v...VzPQpa
132,845 · 3.8%IN · Unknown attribution
TAzsQ9Gx...HzA8wr
124,256.93 · 3.6%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
419 / 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 |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TM9XjNEJp43ErSFhkunr3Y2KEiiyEii14L
TK2ztgZU…b5Hpu1
TK2ztgZU…b5Hpu1
TC3yWfAS…r43uJ9
TC3yWfAS…r43uJ9
TQJCLV7g…DrjJeM
TQJCLV7g…DrjJeM
TQrY8try…yn4STm
TQrY8try…yn4STm
TLJEyU7v…VzPQpa
TLJEyU7v…VzPQpa
TWW4ubKY…v3GdbZ
TWW4ubKY…v3GdbZ
THHmoCvT…wW5iU4
THHmoCvT…wW5iU4
TB8W7k5J…GJcJ1E
TB8W7k5J…GJcJ1E
TKkZ8fQs…HRE9PM
TKkZ8fQs…HRE9PM
TS6mH9P9…HoXfgQ
TS6mH9P9…HoXfgQ
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
$521
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/15/2026, 1:42:00 PM
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
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 | 68,853.83 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.