TN1ouvssD6RjnHRbo89i6KenKiLesAswds
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)
4,881,600
Inbound counterparties
38
Freezeable activity
Yes
Tracked outbound (freezeable)
4,843,945.47
Outbound counterparties
35
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
192.14
Tracked transfers
500
Evidence refs
1,017
Tracked counterparties
73
Initial funding source
TJBMvpZy...MHPcti
8/21/2024, 11:34:36 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 issuer destroyed the blacklisted balance.
We reviewed 500 tracked freezeable transfers across 73 counterparties, including 38 inbound and 35 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
500
Inbound
185
Outbound
315
Inbound volume
4,881,600
Outbound volume
4,843,945.47
Net flow
37,654.53
First activity
11/30/2025
Latest activity
3/22/2026
Active days
108
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
Issuer destroyed the blacklisted balance
The issuer permanently burned the USDT (Tether) balance held by this wallet. Destroyed funds are unrecoverable.
Confidence 95% · ISSUER_DESTROYED_FUNDS
Rapid pass-through flow detected
110000 USDT arrived and 100000 left again within 22 minutes (2.05% 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.
TL9sf33a...5wWveD
1,127,000 · 23.1%IN · Unknown attribution
TMvgDrYG...5XR6Ve
868,113 · 17.8%IN · Unknown attribution
TAdtEaR3...vc3n1D
724,152 · 14.8%IN · Unknown attribution
TDFn57AR...Bkv7xf
231,000 · 4.7%IN · Unknown attribution
TNX2z6Zn...ctcrex
213,081 · 4.4%IN · Unknown attribution
TSwPMHJD...CT8YDJ
197,494 · 4.0%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.
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
500 / 500
Truncated
Yes
- transfer limit reached
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
TN1ouvssD6RjnHRbo89i6KenKiLesAswds
TL9sf33a…5wWveD
TL9sf33a…5wWveD
TMvgDrYG…5XR6Ve
TMvgDrYG…5XR6Ve
TAdtEaR3…vc3n1D
TAdtEaR3…vc3n1D
TDFn57AR…Bkv7xf
TDFn57AR…Bkv7xf
TNX2z6Zn…ctcrex
TNX2z6Zn…ctcrex
TQAWMHHb…9WfezX
TQAWMHHb…9WfezX
TT1BRWdd…7rpsEy
TT1BRWdd…7rpsEy
TPhiFbzv…RD3HhY
TPhiFbzv…RD3HhY
TErzFjwF…Eh9VCn
TErzFjwF…Eh9VCn
TP2FwgLX…a9r2iG
TP2FwgLX…a9r2iG
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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
$51,156
7-day comparable freezes
105
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
DestroyedBlackFunds · USDT · Tether
10/1/2026, 12:34:24 AM
USDT · Tether
105 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 | 9,725,545.46 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.