TM9g6qDvbkFajCbFem63iPtVewjvKZ3Y7s
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)
776,275.83
Inbound counterparties
65
Freezeable activity
Yes
Tracked outbound (freezeable)
778,402
Outbound counterparties
85
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.000043
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
150
Initial funding source
TWDBUNLE...WXf3ck
12/27/2024, 1:20:39 PM
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 issuer destroyed the blacklisted balance.
We reviewed 500 tracked freezeable transfers across 150 counterparties, including 65 inbound and 85 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
500
Inbound
221
Outbound
279
Inbound volume
776,275.83
Outbound volume
778,402
Net flow
-2,126.16
First activity
10/6/2025
Latest activity
12/23/2025
Active days
59
What changed the score
Deterministic V3 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
Issuer destroyed the blacklisted balance
The issuer permanently burned the USDT (Tether) balance held by this wallet. Destroyed funds are unrecoverable.
Confidence 95% · ISSUER_DESTROYED_FUNDS
Rapid pass-through flow detected
10000 USDT arrived and 10000 left again within 43 minutes (1.29% 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.
TGQtDcSj...nuNG8J
109,324 · 14.1%IN · Unknown attribution
TMTSWA6y...Ypcesr
82,588.25 · 10.6%IN · Unknown attribution
TVaUz9F5...B4PJLq
72,000 · 9.3%IN · Unknown attribution
TDTE8tqf...sxNXVC
40,400 · 5.2%IN · Unknown attribution
TUJtqC1F...gRsKw5
40,000 · 5.2%IN · Unknown attribution
THa8Jhe5...dKLhbk
22,500 · 2.9%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.
High-throughput activity is an operational profile, not a verified exchange or entity label. Volume-dependent behavioural rules were recorded but did not add risk points.
Tracked / requested
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v3
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
TM9g6qDvbkFajCbFem63iPtVewjvKZ3Y7s
TGQtDcSj…nuNG8J
TGQtDcSj…nuNG8J
TMTSWA6y…Ypcesr
TMTSWA6y…Ypcesr
TVaUz9F5…B4PJLq
TVaUz9F5…B4PJLq
TDTE8tqf…sxNXVC
TDTE8tqf…sxNXVC
TUJtqC1F…gRsKw5
TUJtqC1F…gRsKw5
TBP5ck9v…54j5z2
TBP5ck9v…54j5z2
TL27XqHk…jNYb9H
TL27XqHk…jNYb9H
TEbe1xjk…2Bxn4r
TEbe1xjk…2Bxn4r
TYhz1C9L…8E8Wrm
TYhz1C9L…8E8Wrm
TKS5yNWw…Q3DK1n
TKS5yNWw…Q3DK1n
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
$41
7-day comparable freezes
109
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
DestroyedBlackFunds · USDT · Tether
9/9/2026, 7:53:03 PM
USDT · Tether
109 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 | 1,554,677.83 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.