TMrP8xHwpYMCH6ted7DVQrmfmjcvVV3azW
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)
614,216.51
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
593,764.53
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
20,451.97
Native balance
13.63
Tracked transfers
34
Evidence refs
130
Tracked counterparties
19
Initial funding source
TMNFtaZz...KmejKD
7/26/2026, 7:08:06 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 fan-in or fan-out pattern detected.
We reviewed 34 tracked freezeable transfers across 19 counterparties, including 10 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.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
34
Inbound
18
Outbound
16
Inbound volume
614,216.51
Outbound volume
593,764.53
Net flow
20,451.97
First activity
7/26/2026
Latest activity
9/16/2026
Active days
11
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
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.
TMNFtaZz...KmejKD
160,000 · 26.1%IN · Unknown attribution
TWrjvjk5...6J1zpf
132,300 · 21.5%IN · Unknown attribution
TUpHuDki...t8J2b9
79,995.5 · 13.0%IN · Unknown attribution
TS5iPa4g...5hmv1t
74,470 · 12.1%IN · Unknown attribution
TPkWfshg...KzgCd1
72,700 · 11.8%IN · Unknown attribution
TWmh9KD4...fT9y4x
60,000 · 9.8%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
34 / 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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TMrP8xHwpYMCH6ted7DVQrmfmjcvVV3azW
TMNFtaZz…KmejKD
TMNFtaZz…KmejKD
TWrjvjk5…6J1zpf
TWrjvjk5…6J1zpf
TUpHuDki…t8J2b9
TUpHuDki…t8J2b9
TS5iPa4g…5hmv1t
TS5iPa4g…5hmv1t
TPkWfshg…KzgCd1
TPkWfshg…KzgCd1
THLgLnQo…hv5R8o
THLgLnQo…hv5R8o
TUW4NE7Z…BKEZPU
TUW4NE7Z…BKEZPU
TCVu6r77…PbvxC6
TCVu6r77…PbvxC6
TVKeq1wY…qUXanx
TVKeq1wY…qUXanx
TRWJJ4AM…wcFHjk
TRWJJ4AM…wcFHjk
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
$20,452
7-day comparable freezes
168
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/17/2026, 3:07:00 PM
USDT · Tether
168 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 | 20,451.97 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.