TAMQcPTACr2xcWU1dpCn16kRAwrCv1Ee15
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)
31,381,685.6
Inbound counterparties
135
Freezeable activity
Yes
Tracked outbound (freezeable)
31,650,042.5
Outbound counterparties
97
Direct sanctions hit
No
Est. portfolio USD
197,220.68
Native balance
33.07
Tracked transfers
408
Evidence refs
910
Tracked counterparties
232
Initial funding source
TYNnQjUx...xtxCNb
9/25/2025, 9:13:27 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 2-hop exposure to issuer-blacklisted address.
We reviewed 408 tracked freezeable transfers across 232 counterparties, including 135 inbound and 97 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
408
Inbound
233
Outbound
175
Inbound volume
31,381,685.6
Outbound volume
31,650,042.5
Net flow
-268,356.89
First activity
10/16/2025
Latest activity
9/22/2026
Active days
96
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
2-hop exposure to issuer-blacklisted address
A directed transfer path links this wallet to a issuer-blacklisted address within the analyzed hop depth. The issuer blacklist event was recorded on 2026-09-30T14:25:12.000Z.
Confidence 72% · TWO_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
Rapid pass-through flow detected
800000 USDT arrived and 700000 left again within 40 minutes (2.23% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Top counterparties
Entity names are shown only with a source and confidence.
TKVa5oUh...PvkTK8
2,159,187 · 6.9%IN · Unknown attribution
TMvbc4md...YNHu2Y
1,978,047.5 · 6.3%IN · Unknown attribution
TPyeiJ2Y...d6ERQJ
1,821,045 · 5.8%IN · Unknown attribution
THbDnpS2...fJZ3h1
1,500,000 · 4.8%IN · Unknown attribution
TLZjswAN...kXJk9c
1,449,342 · 4.6%IN · Unknown attribution
TJFNjC5U...Wiarvb
1,300,000 · 4.1%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.
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
408 / 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
TAMQcPTACr2xcWU1dpCn16kRAwrCv1Ee15
TKVa5oUh…PvkTK8
TKVa5oUh…PvkTK8
TMvbc4md…YNHu2Y
TMvbc4md…YNHu2Y
TPyeiJ2Y…d6ERQJ
TPyeiJ2Y…d6ERQJ
THbDnpS2…fJZ3h1
THbDnpS2…fJZ3h1
TLZjswAN…kXJk9c
TLZjswAN…kXJk9c
TQ9cAtxA…ZxYLyV
TQ9cAtxA…ZxYLyV
TD4RYvw9…9Qgum3
TD4RYvw9…9Qgum3
TTv9cYXk…gTZUUs
TTv9cYXk…gTZUUs
TCCKoRpD…3sS6sS
TCCKoRpD…3sS6sS
TGJ3dFWq…QwYXJ9
TGJ3dFWq…QwYXJ9
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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
$197,221
7-day comparable freezes
143
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/15/2026, 2:01:12 PM
USDT · Tether
143 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
1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 197,220.68 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.