TMp4QhwbYuiZBQ3wnyroXecNmT6DQzayTt
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)
17,199,279.82
Inbound counterparties
166
Freezeable activity
Yes
Tracked outbound (freezeable)
17,137,269.69
Outbound counterparties
34
Direct sanctions hit
No
Est. portfolio USD
62,010.13
Native balance
12.85
Tracked transfers
410
Evidence refs
820
Tracked counterparties
200
Initial funding source
TNZ2QLCv...fciLFD
6/18/2026, 4:29:21 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 1-hop exposure to issuer-blacklisted address.
We reviewed 410 tracked freezeable transfers across 200 counterparties, including 166 inbound and 34 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
410
Inbound
221
Outbound
189
Inbound volume
17,199,279.82
Outbound volume
17,137,269.69
Net flow
62,010.13
First activity
6/18/2026
Latest activity
9/13/2026
Active days
64
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
1-hop exposure to issuer-blacklisted address
This wallet received 61,989 USDT across 1 transfer 1 day ago with TPbp5NZM7Y5Ntpnbvk3YxKqeoSJNurkyw9 — 0.18% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
400000 USDT arrived and 400000 left again within 55 minutes (2.33% 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.
TD8A1DXz...mQFzmi
749,911.5 · 4.4%IN · Unknown attribution
TY9rQfcn...8gXm82
469,993 · 2.7%IN · Unknown attribution
TQYJ9PJi...ZkX8pG
409,938 · 2.4%IN · Unknown attribution
TVq8Pfnz...yRzgUm
400,000 · 2.3%IN · Unknown attribution
TWrd5uGX...JrsY8E
398,000 · 2.3%IN · Unknown attribution
TT6wk9Y9...Ks4kUa
361,873 · 2.1%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
410 / 500
Truncated
No
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 | 99.6% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.4% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TMp4QhwbYuiZBQ3wnyroXecNmT6DQzayTt
TD8A1DXz…mQFzmi
TD8A1DXz…mQFzmi
TY9rQfcn…8gXm82
TY9rQfcn…8gXm82
TQYJ9PJi…ZkX8pG
TQYJ9PJi…ZkX8pG
TVq8Pfnz…yRzgUm
TVq8Pfnz…yRzgUm
TWrd5uGX…JrsY8E
TWrd5uGX…JrsY8E
TT6vc3uL…vNKSHY
TT6vc3uL…vNKSHY
TMcBL9x8…8ZaBbc
TMcBL9x8…8ZaBbc
TQYJ9PJi…ZkX8pG
TQYJ9PJi…ZkX8pG
TY9rQfcn…8gXm82
TY9rQfcn…8gXm82
TS1XT1MT…pCSvDm
TS1XT1MT…pCSvDm
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
$62,010
7-day comparable freezes
144
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/13/2026, 1:16:54 PM
USDT · Tether
144 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TPbp5NZM7Y5Ntpnbvk3YxKqeoSJNurkyw9
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 62,010.13 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.