TXxCNfwnCHTHR5fCBVAus9J7LqruPvsorC
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)
1,032,134
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
434,691.85
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
597,442.14
Native balance
303.3
Tracked transfers
13
Evidence refs
113
Tracked counterparties
12
Initial funding source
TUMuNFAF...tMqk6R
3/24/2026, 5:30:06 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 high outbound concentration to single counterparty.
We reviewed 13 tracked freezeable transfers across 12 counterparties, including 9 inbound and 3 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.
0 post-freeze incoming transfersare indexed so far, worth $0.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
13
Inbound
10
Outbound
3
Inbound volume
1,032,134
Outbound volume
434,691.85
Net flow
597,442.14
First activity
3/24/2026
Latest activity
10/14/2026
Active days
10
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
High outbound concentration to single counterparty
Over 92% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
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.
TUMuNFAF...tMqk6R
541,287.2 · 52.4%IN · Unknown attribution
TFqiayFM...DaT4kY
110,127 · 10.7%IN · Unknown attribution
TQtq9rSQ...A9Grum
100,768 · 9.8%IN · Unknown attribution
TMZJEYfg...DwRayY
94,406 · 9.2%IN · Unknown attribution
TVg9FYzi...dXG2h8
85,306.32 · 8.3%IN · Unknown attribution
TXgGRBUJ...zGwNSU
62,462 · 6.0%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
13 / 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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TXxCNfwnCHTHR5fCBVAus9J7LqruPvsorC
TUMuNFAF…tMqk6R
TUMuNFAF…tMqk6R
TFqiayFM…DaT4kY
TFqiayFM…DaT4kY
TQtq9rSQ…A9Grum
TQtq9rSQ…A9Grum
TMZJEYfg…DwRayY
TMZJEYfg…DwRayY
TVg9FYzi…dXG2h8
TVg9FYzi…dXG2h8
TCwRaMxd…7wUF44
TCwRaMxd…7wUF44
TPEtGp4S…WnMD8d
TPEtGp4S…WnMD8d
TF5a8kDp…uC1ktk
TF5a8kDp…uC1ktk
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
$597,442
7-day comparable freezes
142
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/14/2026, 3:09:00 PM
USDT · Tether
142 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 | 597,442.14 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.