TWH1rm5wMroY7c6D82GqNgK1h1DdXhjJgs

TRON
CRITICAL RiskLast analyzed 10/28/2026, 9:28:34 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)

21,158,671.89

Inbound counterparties

46

Freezeable activity

Yes

Tracked outbound (freezeable)

21,123,026.02

Outbound counterparties

39

Direct sanctions hit

No

Est. portfolio USD

36,732.27

Native balance

61.29

Tracked transfers

234

Evidence refs

581

Tracked counterparties

85

Initial funding source

TL2C98Qf...bPaUCU

10/26/2022, 12:31:12 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 234 tracked freezeable transfers across 85 counterparties, including 46 inbound and 39 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

TWH1rm5wMroY...h1DdXhjJgs

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

https://freezeradar.com/scan/cmvsmmfyf0wcdr30df9enccmg
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Activity summary

Tracked freezeable-asset activity from the stored analysis snapshot.

Transactions

234

Inbound

103

Outbound

131

Inbound volume

21,158,671.89

Outbound volume

21,123,026.02

Net flow

35,645.86

First activity

10/29/2025

Latest activity

10/25/2026

Active days

96

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

Freezeable asset support confirmed

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

Confidence 70% · FREEZEABLE_ASSET_EXPOSURE

+11.21

Rapid pass-through flow detected

739900 USDT arrived and 860959 left again within 60 minutes (4.07% of tracked inbound volume).

Confidence 68% · RAPID_PASS_THROUGH

+9.36

Top counterparties

Entity names are shown only with a source and confidence.

TLsg7H6X...2oFNJF

4,567,400 · 21.6%

IN · Unknown attribution

TH99yeFs...8SaFeZ

3,529,487.8 · 16.7%

IN · Unknown attribution

TNghKrX2...xi9kA9

2,222,000 · 10.5%

IN · Unknown attribution

TJiobvxy...18LLPu

1,790,000 · 8.5%

IN · Unknown attribution

TFtXRiv4...wFBP4S

1,788,735.97 · 8.4%

IN · Unknown attribution

TJfbL1KA...4snQgi

850,000 · 4.0%

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.

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

234 / 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

TWH1rm5wMroY7c6D82GqNgK1h1DdXhjJgs

TRON
Frozen

TLsg7H6X…2oFNJF

TLsg7H6X…2oFNJF

4,567,400
11 tx
USDT

TH99yeFs…8SaFeZ

TH99yeFs…8SaFeZ

3,529,487.8
9 tx
USDT

TNghKrX2…xi9kA9

TNghKrX2…xi9kA9

2,222,000
6 tx
USDT

TJiobvxy…18LLPu

TJiobvxy…18LLPu

1,790,000
2 tx
USDT

TFtXRiv4…wFBP4S

TFtXRiv4…wFBP4S

1,788,735.97
4 tx
USDT

TAsKGrHr…ygG29p

TAsKGrHr…ygG29p

4,050,100
10 tx
USDT

TEbw3eJi…ApLGpr

TEbw3eJi…ApLGpr

2,900,000
7 tx
USDT

TX6etxsB…hiMZsR

TX6etxsB…hiMZsR

2,100,000
5 tx
USDT

TWVWn2SH…bg8ZCU

TWVWn2SH…bg8ZCU

1,450,000
3 tx
USDT

TA9VHiDM…SjFKuA

TA9VHiDM…SjFKuA

1,301,234
6 tx
USDT
46 inbound
39 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

$36,732

7-day comparable freezes

81

Likely reason

Indexed issuer freeze or blacklist activity for USDT by Tether.

Latest indexed freeze action

AddedBlackList · USDT · Tether

10/28/2026, 2:17:45 PM

Open transactionOpen source

USDT · Tether

81 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

36,732.27

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.