TBmG7vi392ZQSfSieo4T9JmaThUSJWbyMP

TRON
CRITICAL RiskLast analyzed 10/25/2026, 12:04:46 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)

4,619,956.24

Inbound counterparties

51

Freezeable activity

Yes

Tracked outbound (freezeable)

4,605,790.1

Outbound counterparties

45

Direct sanctions hit

No

Est. portfolio USD

36,017.03

Native balance

37.77

Tracked transfers

500

Evidence refs

1,118

Tracked counterparties

96

Initial funding source

THAmr2Wf...bpicWg

6/28/2026, 6:54:30 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 rapid pass-through flow detected.

We reviewed 500 tracked freezeable transfers across 96 counterparties, including 51 inbound and 45 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

TBmG7vi392ZQ...ThUSJWbyMP

CRITICAL risk driven by freezeable asset support confirmed, issuer blacklist match detected on-chain, rapid pass-through flow detected.

https://freezeradar.com/scan/cmvn2fxal3wohqs0dyem7x7r9
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Activity summary

Tracked freezeable-asset activity from the stored analysis snapshot.

Transactions

500

Inbound

172

Outbound

328

Inbound volume

4,619,956.24

Outbound volume

4,605,790.1

Net flow

14,166.14

First activity

9/12/2026

Latest activity

10/24/2026

Active days

43

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

100000 USDT arrived and 90165.3 left again within 57 minutes (1.95% of tracked inbound volume).

Confidence 68% · RAPID_PASS_THROUGH

+14.64

Freezeable asset support confirmed

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

Confidence 70% · FREEZEABLE_ASSET_EXPOSURE

+11.21

Top counterparties

Entity names are shown only with a source and confidence.

TBqepS7o...1CmY6m

1,594,118 · 34.5%

IN · Unknown attribution

TTctJyRP...MGn4Qt

536,739 · 11.6%

IN · Unknown attribution

TJb84J4r...AC47MF

442,050 · 9.6%

IN · Unknown attribution

TRMyNGxW...asBbbA

328,575 · 7.1%

IN · Unknown attribution

TY3Y5L8b...BiPn6i

194,908 · 4.2%

IN · Unknown attribution

TPFBQf69...JuzhvL

176,615 · 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

500 / 500

Truncated

Yes

  • transfer limit reached

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

TBmG7vi392ZQSfSieo4T9JmaThUSJWbyMP

TRON
Frozen

TBqepS7o…1CmY6m

TBqepS7o…1CmY6m

1,594,118
23 tx
USDT

TTctJyRP…MGn4Qt

TTctJyRP…MGn4Qt

536,739
18 tx
USDT

TJb84J4r…AC47MF

TJb84J4r…AC47MF

442,050
22 tx
USDT

TRMyNGxW…asBbbA

TRMyNGxW…asBbbA

328,575
13 tx
USDT

TY3Y5L8b…BiPn6i

TY3Y5L8b…BiPn6i

194,908
5 tx
USDT

TDXhajgA…JfwRJH

TDXhajgA…JfwRJH

1,005,066
32 tx
USDT

TWmrUz7D…iV4xN1

TWmrUz7D…iV4xN1

777,563.6
41 tx
USDT

TFywTW9t…E1pTqq

TFywTW9t…E1pTqq

606,824
19 tx
USDT

TQ2Gdqjs…K4LgXT

TQ2Gdqjs…K4LgXT

464,742.3
22 tx
USDT

TGGA1kS2…GfC6Ay

TGGA1kS2…GfC6Ay

460,345.1
34 tx
USDT
51 inbound
45 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

$36,017

7-day comparable freezes

95

Likely reason

Indexed issuer freeze or blacklist activity for USDT by Tether.

Latest indexed freeze action

AddedBlackList · USDT · Tether

10/24/2026, 8:45:18 PM

Open transactionOpen source

USDT · Tether

95 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

36,017.03

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.