TCqRmS5YpsyFLWzex3srnrCVcg7JJinjme
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)
5,804,416.11
Inbound counterparties
82
Freezeable activity
Yes
Tracked outbound (freezeable)
5,560,005.25
Outbound counterparties
25
Direct sanctions hit
No
Est. portfolio USD
338,317.02
Native balance
306.36
Tracked transfers
306
Evidence refs
702
Tracked counterparties
107
Initial funding source
TESn9Muc...82tzvs
2/21/2025, 8:26:00 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 306 tracked freezeable transfers across 107 counterparties, including 82 inbound and 25 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
306
Inbound
236
Outbound
70
Inbound volume
5,804,416.11
Outbound volume
5,560,005.25
Net flow
244,410.85
First activity
10/21/2025
Latest activity
10/16/2026
Active days
167
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
Rapid pass-through flow detected
298500 USDT arrived and 270367.761537 left again within 29 minutes (4.66% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
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 2026-07-01T18:04:09.000Z.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TMRp6sAz...CoqKGG
1,813,350 · 31.2%IN · Unknown attribution
TT9CvsC4...LJn3z8
921,000 · 15.9%IN · Unknown attribution
TLaGjwhv...eGYitv
918,671.85 · 15.8%IN · Unknown attribution
TXxzuqQA...5mAYJb
588,839 · 10.1%IN · Unknown attribution
TAR7XKDZ...is4NfT
307,929 · 5.3%IN · Unknown attribution
TVE9RWmo...6HL1Xc
271,813 · 4.7%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
306 / 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
TCqRmS5YpsyFLWzex3srnrCVcg7JJinjme
TMRp6sAz…CoqKGG
TMRp6sAz…CoqKGG
TT9CvsC4…LJn3z8
TT9CvsC4…LJn3z8
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TXxzuqQA…5mAYJb
TXxzuqQA…5mAYJb
TAR7XKDZ…is4NfT
TAR7XKDZ…is4NfT
TTyNhgpG…4rFcdT
TTyNhgpG…4rFcdT
TRUeZd1h…bTinM2
TRUeZd1h…bTinM2
TXzNipd3…CocXqj
TXzNipd3…CocXqj
TCfpHhmh…MCyPgr
TCfpHhmh…MCyPgr
TXvUmBCh…Uuk686
TXvUmBCh…Uuk686
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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
$338,317
7-day comparable freezes
109
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/16/2026, 8:39:03 PM
USDT · Tether
109 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 | 338,317.02 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.