TMcZp6jk2Bbp8PYUw6khbtaqTn8w9yv1tn
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)
596,017.96
Inbound counterparties
15
Freezeable activity
Yes
Tracked outbound (freezeable)
410,630.64
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
171.38
Tracked transfers
47
Evidence refs
161
Tracked counterparties
21
Initial funding source
TP1mHUnf...1s7LiN
8/10/2025, 12:35:45 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 issuer destroyed the blacklisted balance.
We reviewed 47 tracked freezeable transfers across 21 counterparties, including 15 inbound and 6 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. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.
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
47
Inbound
33
Outbound
14
Inbound volume
596,017.96
Outbound volume
410,630.64
Net flow
185,387.32
First activity
11/6/2025
Latest activity
1/5/2026
Active days
20
What changed the score
Deterministic V5 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
1-hop exposure to issuer-blacklisted address
This wallet sent 229,627 USDT across 7 transfers 301 days ago with TPmzHXj1bn1FiiYHDQqDURWFRjinXp1Noc — 22.81% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2025-12-16T23:53:09.000Z.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
High inbound concentration from single counterparty
Over 99% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
1-hop exposure to issuer-blacklisted address
This wallet received 3,000 USDT across 3 transfers 288 days ago with TMcZp6jk2Bbp8PYUw6khbtaqTn8w9yv1tn — 0.3% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2025-12-29T19:06:06.000Z.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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.
TYixDdmU...v1oaMA
591,000 · 99.2%IN · Unknown attribution
TMcZp6jk...9yv1tn
3,000 · 0.5%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TBbvBmhs...zBQEYk
1,000 · 0.2%IN · Unknown attribution
TFkWEHg5...BuUFFc
1,000 · 0.2%IN · Unknown attribution
TPmzHDVN...Xp1Noc
3.3 · 0.0%IN · Unknown attribution
TC9dchY8...BuUFFc
3 · 0.0%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. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.
Tracked / requested
47 / 500
Truncated
No
Scoring version: v5
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 — | Unknown attribution | 99.5% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 0.5% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 55.9% |
Unlabeled — | Unknown attribution | 44.1% |
Monitored wallet
TMcZp6jk2Bbp8PYUw6khbtaqTn8w9yv1tn
TYixDdmU…v1oaMA
TYixDdmU…v1oaMA
Issuer-blacklisted counterparty
TMcZp6jk…9yv1tn
TBbvBmhs…zBQEYk
TBbvBmhs…zBQEYk
TFkWEHg5…BuUFFc
TFkWEHg5…BuUFFc
TPmzHDVN…Xp1Noc
TPmzHDVN…Xp1Noc
Issuer-blacklisted counterparty
TPmzHXj1…Xp1Noc
TWXtV1Bh…1wqdwZ
TWXtV1Bh…1wqdwZ
TWTKtpQc…uNjHhP
TWTKtpQc…uNjHhP
TMrEZgms…1Mdxz1
TMrEZgms…1Mdxz1
TFkWEHg5…BuUFFc
TFkWEHg5…BuUFFc
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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
$182,387
7-day comparable freezes
126
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
DestroyedBlackFunds · USDT · Tether
10/14/2026, 5:24:12 PM
USDT · Tether
126 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
2
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TMcZp6jk2Bbp8PYUw6khbtaqTn8w9yv1tn
Issuer-blacklisted counterparty
TPmzHXj1bn1FiiYHDQqDURWFRjinXp1Noc
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,006,648.6 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.