TSMhbzScVSwGq1wzRa1gMjkdsgAmdejfXs
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)
245,307.76
Inbound counterparties
19
Freezeable activity
Yes
Tracked outbound (freezeable)
236,004.13
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
9,303.63
Native balance
37.44
Tracked transfers
40
Evidence refs
138
Tracked counterparties
21
Initial funding source
TNAvL5Cy...DtD8ao
6/13/2024, 12:54:24 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 high outbound concentration to single counterparty.
We reviewed 40 tracked freezeable transfers across 21 counterparties, including 19 inbound and 2 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
40
Inbound
30
Outbound
10
Inbound volume
245,307.76
Outbound volume
236,004.13
Net flow
9,303.63
First activity
9/30/2025
Latest activity
9/14/2026
Active days
36
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
High outbound concentration to single counterparty
Over 99% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
Rapid pass-through flow detected
1786.701721 USDT arrived and 1836 left again within 1 minutes (0.75% of tracked inbound volume).
Confidence 68% · 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.
TNvG2oXK...zsXJKE
62,131.76 · 25.3%IN · Unknown attribution
TP7JSoXd...jqmBW8
59,741.14 · 24.4%IN · Unknown attribution
TFtT8Crb...mAMSbf
24,785 · 10.1%IN · Unknown attribution
TSjNgaUM...4tS1VY
19,870 · 8.1%IN · Unknown attribution
TFEcvyJE...ZVm3rt
15,116 · 6.2%IN · Unknown attribution
TGQbSFCC...rZdoTT
9,645 · 3.9%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.
Tracked / requested
40 / 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
TSMhbzScVSwGq1wzRa1gMjkdsgAmdejfXs
TNvG2oXK…zsXJKE
TNvG2oXK…zsXJKE
TP7JSoXd…jqmBW8
TP7JSoXd…jqmBW8
TFtT8Crb…mAMSbf
TFtT8Crb…mAMSbf
TSjNgaUM…4tS1VY
TSjNgaUM…4tS1VY
TFEcvyJE…ZVm3rt
TFEcvyJE…ZVm3rt
TRMNjDvr…ySQXMj
TRMNjDvr…ySQXMj
TD1j6eJF…UbQ6W5
TD1j6eJF…UbQ6W5
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
$9,304
7-day comparable freezes
90
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/24/2026, 12:02:24 PM
USDT · Tether
90 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 | 9,303.63 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.