TPMTdppkWMeySmYrbvgEnHHLusWhnquD6T
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)
2,219,505.7
Inbound counterparties
240
Freezeable activity
Yes
Tracked outbound (freezeable)
1,916,955.7
Outbound counterparties
19
Direct sanctions hit
No
Est. portfolio USD
310,421.09
Native balance
111.68
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
259
Initial funding source
TVYhnoRy...myBuXK
10/23/2025, 5:27:39 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 500 tracked freezeable transfers across 259 counterparties, including 240 inbound and 19 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
445
Outbound
55
Inbound volume
2,219,505.7
Outbound volume
1,916,955.7
Net flow
302,550
First activity
8/1/2026
Latest activity
10/1/2026
Active days
62
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
23423 USDT arrived and 27459.6 left again within 47 minutes (1.24% 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
Top counterparties
Entity names are shown only with a source and confidence.
TKbYxixj...ZExAis
286,211.18 · 12.9%IN · Unknown attribution
TJHB4GwA...qdNjcQ
118,407 · 5.3%IN · Unknown attribution
TWHq7iNa...LrafaD
116,063 · 5.2%IN · Unknown attribution
TWfqdxuQ...Yt2HDE
80,827 · 3.6%IN · Unknown attribution
TGcYFMpX...CGPYBJ
57,182 · 2.6%IN · Unknown attribution
TD4d5R6M...WmeDxm
50,155 · 2.3%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
TPMTdppkWMeySmYrbvgEnHHLusWhnquD6T
TKbYxixj…ZExAis
TKbYxixj…ZExAis
TJHB4GwA…qdNjcQ
TJHB4GwA…qdNjcQ
TWHq7iNa…LrafaD
TWHq7iNa…LrafaD
TWfqdxuQ…Yt2HDE
TWfqdxuQ…Yt2HDE
TGcYFMpX…CGPYBJ
TGcYFMpX…CGPYBJ
TNgZz8ZC…uYM5sS
TNgZz8ZC…uYM5sS
TCHFcyrt…MhfiDS
TCHFcyrt…MhfiDS
TK1siza4…PiBM83
TK1siza4…PiBM83
TWMK8rCD…gtcv3N
TWMK8rCD…gtcv3N
TPVyfDsD…BreEV4
TPVyfDsD…BreEV4
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
$310,421
7-day comparable freezes
106
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/1/2026, 8:49:48 PM
USDT · Tether
106 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 | 310,421.09 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.