TMKXF9mD3YAgHsZnyLp86DFhZPW942icqj
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)
1,423,287.82
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
1,393,269.71
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
30,018.1
Native balance
41.77
Tracked transfers
46
Evidence refs
204
Tracked counterparties
17
Initial funding source
TQng6Kcu...aT34Ud
8/27/2026, 2:16:00 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 rapid pass-through flow detected.
We reviewed 46 tracked freezeable transfers across 17 counterparties, including 3 inbound and 14 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
46
Inbound
19
Outbound
27
Inbound volume
1,423,287.82
Outbound volume
1,393,269.71
Net flow
30,018.1
First activity
8/27/2026
Latest activity
10/2/2026
Active days
19
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
193000 USDT arrived and 193006.471945 left again within 53 minutes (13.56% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
High inbound concentration from single counterparty
Over 100% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
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
Unusually round transaction amounts
31 of 46 tracked transfers (67.4%) use round amounts.
Confidence 54% · ROUND_AMOUNT_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.
TQng6Kcu...aT34Ud
1,423,285.07 · 100.0%IN · Unknown attribution
TQng6c9W...aT34Ud
1.44 · 0.0%IN · Unknown attribution
TQngGCas...aT34Ud
1.31 · 0.0%IN · Unknown attribution
TYNQxTN1...mSE3TH
435,400 · 31.3%OUT · Unknown attribution
TBo8u4C8...1bK8B1
266,000 · 19.1%OUT · Unknown attribution
TU3rLVa3...c2A6qK
188,400 · 13.5%OUT · 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
46 / 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
TMKXF9mD3YAgHsZnyLp86DFhZPW942icqj
TQng6Kcu…aT34Ud
TQng6Kcu…aT34Ud
TQng6c9W…aT34Ud
TQng6c9W…aT34Ud
TQngGCas…aT34Ud
TQngGCas…aT34Ud
TYNQxTN1…mSE3TH
TYNQxTN1…mSE3TH
TBo8u4C8…1bK8B1
TBo8u4C8…1bK8B1
TU3rLVa3…c2A6qK
TU3rLVa3…c2A6qK
TEaENzAM…wukLCj
TEaENzAM…wukLCj
TKtHX6b3…6dDzYU
TKtHX6b3…6dDzYU
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
$30,018
7-day comparable freezes
112
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/2/2026, 8:51:03 PM
USDT · Tether
112 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 | 30,018.1 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.