TNMLzVWe9u5WRWPE8UpWkDb1mKexSKkpJd
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)
559,083.2
Inbound counterparties
15
Freezeable activity
Yes
Tracked outbound (freezeable)
465,089.1
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
93,994.1
Native balance
0.000004
Tracked transfers
51
Evidence refs
157
Tracked counterparties
24
Initial funding source
TDRx29X5...7Vv8iK
7/9/2026, 11:13:57 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 51 tracked freezeable transfers across 24 counterparties, including 15 inbound and 9 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 $39.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
51
Inbound
33
Outbound
18
Inbound volume
559,083.2
Outbound volume
465,089.1
Net flow
93,994.1
First activity
7/9/2026
Latest activity
8/12/2026
Active days
17
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
15200 USDT arrived and 15998.1 left again within 57 minutes (2.86% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_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.
TDRx29X5...7Vv8iK
179,810.76 · 32.2%IN · Unknown attribution
TQYr3Jzr...8JXUCm
166,779 · 29.8%IN · Unknown attribution
TAwX2ouy...VPZv1j
67,292.99 · 12.0%IN · Unknown attribution
TFKE6Jjv...4TUcPb
31,500 · 5.6%IN · Unknown attribution
TPuqc2nq...aF79ck
30,005 · 5.4%IN · Unknown attribution
TZAvrJsK...uNbmdJ
17,000 · 3.0%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
51 / 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
TNMLzVWe9u5WRWPE8UpWkDb1mKexSKkpJd
TDRx29X5…7Vv8iK
TDRx29X5…7Vv8iK
TQYr3Jzr…8JXUCm
TQYr3Jzr…8JXUCm
TAwX2ouy…VPZv1j
TAwX2ouy…VPZv1j
TFKE6Jjv…4TUcPb
TFKE6Jjv…4TUcPb
TPuqc2nq…aF79ck
TPuqc2nq…aF79ck
TNPfEfkP…3r2zhP
TNPfEfkP…3r2zhP
TYxGcQbT…q2bdtq
TYxGcQbT…q2bdtq
TJZvbkRj…CkPpeT
TJZvbkRj…CkPpeT
TFnRw6gS…ntGN9Q
TFnRw6gS…ntGN9Q
TAuMxgCP…NdK9hA
TAuMxgCP…NdK9hA
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
$93,955
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/11/2026, 8:17:48 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 | 93,994.1 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.