TMqCD2sa3ZnECLngqKJQ9Mxt27nn4pNuGT
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)
22,202,697.24
Inbound counterparties
85
Freezeable activity
Yes
Tracked outbound (freezeable)
22,127,471.82
Outbound counterparties
63
Direct sanctions hit
No
Est. portfolio USD
75,225.42
Native balance
71.16
Tracked transfers
285
Evidence refs
570
Tracked counterparties
148
Initial funding source
TE86Dcci...sYDyCL
9/7/2026, 9:04:18 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 rapid pass-through flow detected.
We reviewed 285 tracked freezeable transfers across 148 counterparties, including 85 inbound and 63 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
285
Inbound
162
Outbound
123
Inbound volume
22,202,697.24
Outbound volume
22,127,471.82
Net flow
75,225.42
First activity
9/7/2026
Latest activity
9/30/2026
Active days
21
What changed the score
Deterministic V4 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
Rapid pass-through flow detected
1999800 USDT arrived and 2465000 left again within 18 minutes (11.1% 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
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Young wallet with limited history
This wallet was first funded approximately 23 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TBA6CypY...Q7SqPt
3,583,000 · 16.1%IN · Unknown attribution
TFbXgHkw...2tVqpk
2,500,000 · 11.3%IN · Unknown attribution
TYoHPgCa...9Ucp1x
2,000,000 · 9.0%IN · Unknown attribution
TR4P3Hxb...hpSw3n
1,900,000 · 8.6%IN · Unknown attribution
TS57rfZp...3TVPpo
1,092,001 · 4.9%IN · Unknown attribution
TUdPRhY4...AmVKoh
1,050,000 · 4.7%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
285 / 500
Truncated
No
Scoring version: v4
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
TMqCD2sa3ZnECLngqKJQ9Mxt27nn4pNuGT
TBA6CypY…Q7SqPt
TBA6CypY…Q7SqPt
TFbXgHkw…2tVqpk
TFbXgHkw…2tVqpk
TYoHPgCa…9Ucp1x
TYoHPgCa…9Ucp1x
TR4P3Hxb…hpSw3n
TR4P3Hxb…hpSw3n
TS57rfZp…3TVPpo
TS57rfZp…3TVPpo
TYebeeam…vNFVuV
TYebeeam…vNFVuV
TLzmkCai…x87fML
TLzmkCai…x87fML
TBD9PpfH…gmeeRk
TBD9PpfH…gmeeRk
TQ4Aw7wK…zvpKqm
TQ4Aw7wK…zvpKqm
TWFi1FM9…YtQNar
TWFi1FM9…YtQNar
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
Unknown
7-day comparable freezes
0
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
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 | 75,225.42 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.