TMmuQ43t1dQFrTooAkcxTWCJXjwafmMKwV
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)
124,991
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
95,241
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
29,750
Native balance
16.31
Tracked transfers
24
Evidence refs
137
Tracked counterparties
20
Initial funding source
TXX8GMPD...jrhuVf
8/7/2026, 12:08:57 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 1-hop exposure to issuer-blacklisted address.
We reviewed 24 tracked freezeable transfers across 20 counterparties, including 9 inbound and 11 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
24
Inbound
11
Outbound
13
Inbound volume
124,991
Outbound volume
95,241
Net flow
29,750
First activity
8/7/2026
Latest activity
10/21/2026
Active days
14
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
1-hop exposure to issuer-blacklisted address
This wallet received 29,750 USDT across 1 transfer 1 day ago with TMBfV4wGp35jtBbKKPj72wex5VZzqj5eAU — 13.51% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-21T10:04:03.000Z. The issuer blacklist event was recorded on 2026-10-22T14:36:45.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Rapid pass-through flow detected
6701 USDT arrived and 6701 left again within 9 minutes (5.36% of tracked inbound volume).
Confidence 74% · 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
Top counterparties
Entity names are shown only with a source and confidence.
TQE9cQf2...mFif1W
45,333 · 36.3%IN · Unknown attribution
TMBfV4wG...qj5eAU
29,750 · 23.8%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TWA7yLH3...A3E9WM
29,167 · 23.3%IN · Unknown attribution
TADMeML7...iU5EvZ
9,946 · 8.0%IN · Unknown attribution
TPRqvqqF...iDJ6kS
4,094 · 3.3%IN · Unknown attribution
TXX8GMPD...jrhuVf
3,748 · 3.0%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
24 / 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 | 76.2% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 23.8% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TMmuQ43t1dQFrTooAkcxTWCJXjwafmMKwV
TQE9cQf2…mFif1W
TQE9cQf2…mFif1W
Issuer-blacklisted counterparty
TMBfV4wG…qj5eAU
TWA7yLH3…A3E9WM
TWA7yLH3…A3E9WM
TADMeML7…iU5EvZ
TADMeML7…iU5EvZ
TPRqvqqF…iDJ6kS
TPRqvqqF…iDJ6kS
TSQW5Ndy…u4yzLc
TSQW5Ndy…u4yzLc
TLLgREc2…T2DJBc
TLLgREc2…T2DJBc
TVuQVKWT…2NjYjX
TVuQVKWT…2NjYjX
TACNT94n…P7xesW
TACNT94n…P7xesW
TV1BET9a…WqZtrY
TV1BET9a…WqZtrY
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
$29,750
7-day comparable freezes
82
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/22/2026, 2:36:48 PM
USDT · Tether
82 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TMBfV4wGp35jtBbKKPj72wex5VZzqj5eAU
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 29,750 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.