TQm7mg5ZsQeRRfoKJi776LBJ3cwTGxkMBB

TRON
CRITICAL RiskLast analyzed 10/20/2026, 6:04:05 PM
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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)

36,629.86

Inbound counterparties

4

Freezeable activity

Yes

Tracked outbound (freezeable)

267.57

Outbound counterparties

5

Direct sanctions hit

No

Est. portfolio USD

36,362.28

Native balance

0

Tracked transfers

12

Evidence refs

76

Tracked counterparties

9

Initial funding source

TGfZLYBf...B1TH7v

10/16/2026, 10:02:21 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 recently created wallet.

We reviewed 12 tracked freezeable transfers across 9 counterparties, including 4 inbound and 5 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.

Review guides
100/100

Share report

CRITICALTRON

Send this scan result

TQm7mg5ZsQeR...3cwTGxkMBB

CRITICAL risk driven by freezeable asset support confirmed, issuer blacklist match detected on-chain, recently created wallet.

https://freezeradar.com/scan/cmvgzsoa4263qqs0dfkhy0vno
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Activity summary

Tracked freezeable-asset activity from the stored analysis snapshot.

Transactions

12

Inbound

4

Outbound

8

Inbound volume

36,629.86

Outbound volume

267.57

Net flow

36,362.28

First activity

10/16/2026

Latest activity

10/19/2026

Active days

2

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

Recently created wallet

This wallet was first funded approximately 4 days ago. Very new wallets have elevated risk for freezeable assets.

Confidence 78% · NEW_WALLET_RISK

+24.8

Freezeable asset support confirmed

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

Confidence 70% · FREEZEABLE_ASSET_EXPOSURE

+11.21

Activity concentrated in a narrow time-of-day window

83.3% of tracked transfers occur within the same 3-hour window of the day (UTC).

Confidence 50% · TIME_OF_DAY_ANOMALY

+9.74

Top counterparties

Entity names are shown only with a source and confidence.

TT22QuuX...MFQa3T

32,097.72 · 87.6%

IN · Unknown attribution

TGfZLYBf...B1TH7v

3,701.45 · 10.1%

IN · Unknown attribution

TV3MBGHW...ZEhUuw

829.53 · 2.3%

IN · Unknown attribution

TS1NTfb5...6AXieR

1.15 · 0.0%

IN · Unknown attribution

TWvLaxhy...jBuint

164.31 · 61.4%

OUT · Unknown attribution

TC5aQXZS...VVJurG

43.67 · 16.3%

OUT · 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

12 / 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

TQm7mg5ZsQeRRfoKJi776LBJ3cwTGxkMBB

TRON
Frozen

TT22QuuX…MFQa3T

TT22QuuX…MFQa3T

32,097.73
1 tx
USDT

TGfZLYBf…B1TH7v

TGfZLYBf…B1TH7v

3,701.45
1 tx
USDT

TV3MBGHW…ZEhUuw

TV3MBGHW…ZEhUuw

829.53
1 tx
USDT

TS1NTfb5…6AXieR

TS1NTfb5…6AXieR

1.15
1 tx
USDT

TWvLaxhy…jBuint

TWvLaxhy…jBuint

164.31
1 tx
USDT

TC5aQXZS…VVJurG

TC5aQXZS…VVJurG

43.67
1 tx
USDT

TWJ5BEB8…CthcYW

TWJ5BEB8…CthcYW

26.31
1 tx
USDT

TDii6vao…8xcqYx

TDii6vao…8xcqYx

18.29
4 tx
USDT

TKM9Y9RW…6AXieR

TKM9Y9RW…6AXieR

15
1 tx
USDT
4 inbound
5 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

$36,362

7-day comparable freezes

117

Likely reason

Indexed issuer freeze or blacklist activity for USDT by Tether.

Latest indexed freeze action

AddedBlackList · USDT · Tether

10/20/2026, 1:37:12 PM

Open transactionOpen source

USDT · Tether

117 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

36,362.28

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.