TPmSpSSpUPc9ufnj35NMUmTY9vFwRNCNvG
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)
856,114
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
843,145
Outbound counterparties
13
Direct sanctions hit
No
Est. portfolio USD
12,969
Native balance
19.97
Tracked transfers
37
Evidence refs
130
Tracked counterparties
23
Initial funding source
TLmXvdv4...yTkDJN
8/6/2026, 3:44:48 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 2-hop exposure to issuer-blacklisted address.
We reviewed 37 tracked freezeable transfers across 23 counterparties, including 10 inbound and 13 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
37
Inbound
16
Outbound
21
Inbound volume
856,114
Outbound volume
843,145
Net flow
12,969
First activity
8/6/2026
Latest activity
9/17/2026
Active days
20
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
2-hop exposure to issuer-blacklisted address
Recent transfer graph activity links this wallet to a issuer-blacklisted address within the analyzed hop depth.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · 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.
TSDKo915...EJjK3H
360,000 · 42.0%IN · Unknown attribution
TLmXvdv4...yTkDJN
140,000 · 16.4%IN · Unknown attribution
TDTFXRHe...jaWzJ7
90,000 · 10.5%IN · Unknown attribution
TADh4feX...9Qev7Y
80,000 · 9.3%IN · Unknown attribution
TDYoxHun...K7kheT
76,500 · 8.9%IN · Unknown attribution
TXY7WkQN...6H9aTQ
60,000 · 7.0%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
37 / 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
TPmSpSSpUPc9ufnj35NMUmTY9vFwRNCNvG
TSDKo915…EJjK3H
TSDKo915…EJjK3H
TLmXvdv4…yTkDJN
TLmXvdv4…yTkDJN
TDTFXRHe…jaWzJ7
TDTFXRHe…jaWzJ7
TADh4feX…9Qev7Y
TADh4feX…9Qev7Y
TDYoxHun…K7kheT
TDYoxHun…K7kheT
TNuLJgAm…6YSSST
TNuLJgAm…6YSSST
TUF4V1KK…jJJY67
TUF4V1KK…jJJY67
TNWKeijz…PmTSAq
TNWKeijz…PmTSAq
TUV4JMmZ…CoCK1p
TUV4JMmZ…CoCK1p
TJtoavrB…cqdKKk
TJtoavrB…cqdKKk
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
$12,969
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, 3:06:54 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
1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 12,969 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.