TCSMyEe96yUEU9BWckotuRyYU1Z94pcgFb

TRON
CRITICAL RiskLast analyzed 10/16/2026, 12:05:27 AM
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Overall freeze risk

0/ 100
Critical exposure

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)

31,713,878.53

Inbound counterparties

81

Freezeable activity

Yes

Tracked outbound (freezeable)

31,611,139

Outbound counterparties

51

Direct sanctions hit

No

Est. portfolio USD

102,739.53

Native balance

4.99

Tracked transfers

227

Evidence refs

577

Tracked counterparties

132

Initial funding source

TK4ykR48...g6n3gJ

9/19/2026, 10:44:24 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 227 tracked freezeable transfers across 132 counterparties, including 81 inbound and 51 outbound counterparties.

How is this score calculated?Our methodology

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.

Review guides
100/100

Share report

CRITICALTRON

Send this scan result

TCSMyEe96yUE...U1Z94pcgFb

CRITICAL risk driven by freezeable asset support confirmed, issuer blacklist match detected on-chain, young wallet with limited history.

https://freezeradar.com/scan/cmva7i533021bqs0dtkfdlpbl
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Activity summary

Tracked freezeable-asset activity from the stored analysis snapshot.

Transactions

227

Inbound

135

Outbound

92

Inbound volume

31,713,878.53

Outbound volume

31,611,139

Net flow

102,739.53

First activity

9/19/2026

Latest activity

10/15/2026

Active days

16

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

+100

Rapid pass-through flow detected

1361841 USDT arrived and 1100000 left again within 37 minutes (3.47% of tracked inbound volume).

Confidence 68% · RAPID_PASS_THROUGH

+13.49

Freezeable asset support confirmed

The selected chain supports issuer-controlled assets that may be frozen or blacklisted.

Confidence 70% · FREEZEABLE_ASSET_EXPOSURE

+11.21

Young wallet with limited history

This wallet was first funded approximately 26 days ago. Limited history reduces confidence in behavioral risk assessment.

Confidence 68% · NEW_WALLET_RISK

+8.63

Top counterparties

Entity names are shown only with a source and confidence.

TA59f5q5...HQUojV

2,723,682.2 · 8.6%

IN · Unknown attribution

TUqYYmeF...xzW7fK

2,316,657 · 7.3%

IN · Unknown attribution

TK4ykR48...g6n3gJ

1,882,650.62 · 5.9%

IN · Unknown attribution

TG7sJVYC...YEtixH

1,350,000 · 4.3%

IN · Unknown attribution

TS5KCkcm...WVMAXs

1,217,497.82 · 3.8%

IN · Unknown attribution

TAzsQ9Gx...HzA8wr

1,215,209.5 · 3.8%

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

227 / 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)

EntityRiskShare

Unlabeled

—

Unknown attribution100.0%

Destination of funds (outbound)

EntityRiskShare

Unlabeled

—

Unknown attribution100.0%
1-hop
Direct counterparty flow

Monitored wallet

TCSMyEe96yUEU9BWckotuRyYU1Z94pcgFb

TRON
Frozen

TA59f5q5…HQUojV

TA59f5q5…HQUojV

2,723,682.2
3 tx
USDT

TUqYYmeF…xzW7fK

TUqYYmeF…xzW7fK

2,316,657
1 tx
USDT

TK4ykR48…g6n3gJ

TK4ykR48…g6n3gJ

1,882,650.62
2 tx
USDT

TG7sJVYC…YEtixH

TG7sJVYC…YEtixH

1,350,000
2 tx
USDT

TS5KCkcm…WVMAXs

TS5KCkcm…WVMAXs

1,217,497.82
3 tx
USDT

TCu4nyfJ…d9nwbc

TCu4nyfJ…d9nwbc

7,250,000
10 tx
USDT

THTgYQaq…JMLAVb

THTgYQaq…JMLAVb

2,400,000
6 tx
USDT

TNwQxMHy…XvzoQ6

TNwQxMHy…XvzoQ6

2,000,000
3 tx
USDT

TTBvGzKv…pALH8D

TTBvGzKv…pALH8D

1,900,044
1 tx
USDT

TUpNDVTx…i4om6f

TUpNDVTx…i4om6f

1,709,358
3 tx
USDT
81 inbound
51 outbound

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

$102,740

7-day comparable freezes

141

Likely reason

Indexed issuer freeze or blacklist activity for USDT by Tether.

Latest indexed freeze action

AddedBlackList · USDT · Tether

10/15/2026, 2:01:09 PM

Open transactionOpen source

USDT · Tether

141 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

No direct high-risk, sanctioned, or blacklisted counterparties were identified in the current 1-hop transfer window.

Freezeable asset exposure

Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.

AssetIssuerStatus
USDTTether

102,739.53

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.