TMs5vWe5jRChY7pPCvfP3PoqjrbGpcEthg
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)
642,217.44
Inbound counterparties
31
Freezeable activity
Yes
Tracked outbound (freezeable)
657,515.67
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
1,000
Native balance
167.22
Tracked transfers
137
Evidence refs
369
Tracked counterparties
45
Initial funding source
TEPSrSYP...MkRGfn
6/30/2025, 10:56:09 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 137 tracked freezeable transfers across 45 counterparties, including 31 inbound and 14 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
137
Inbound
100
Outbound
37
Inbound volume
642,217.44
Outbound volume
657,515.67
Net flow
-15,298.23
First activity
11/3/2025
Latest activity
3/23/2026
Active days
56
What changed the score
Deterministic V6 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 sent 3,996.7 USDT across 1 transfer 255 days ago with TCte75V6p1eKxDGnYv9MdcVjWwvQxpsfM5 — 0.31% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-02-21T07:06:12.000Z. The issuer blacklist event was recorded on 2026-04-23T19:55:06.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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.
TM5wwj1i...baTiom
168,457.3 · 26.2%IN · Unknown attribution
TEPSrSYP...MkRGfn
138,285 · 21.5%IN · Unknown attribution
TPjJDf6n...g8RDCq
108,124.83 · 16.8%IN · Unknown attribution
TBnMgz9a...1JjRsd
50,000 · 7.8%IN · Unknown attribution
TCSYG2yC...B8Lu7k
36,581 · 5.7%IN · Unknown attribution
TCmtkVjB...gZnuvr
20,000 · 3.1%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
137 / 500
Truncated
No
Scoring version: v6
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 | 99.4% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 0.6% |
Monitored wallet
TMs5vWe5jRChY7pPCvfP3PoqjrbGpcEthg
TM5wwj1i…baTiom
TM5wwj1i…baTiom
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
TPjJDf6n…g8RDCq
TPjJDf6n…g8RDCq
TBnMgz9a…1JjRsd
TBnMgz9a…1JjRsd
TCSYG2yC…B8Lu7k
TCSYG2yC…B8Lu7k
TGc16KX4…vCrDgY
TGc16KX4…vCrDgY
TQagVJcL…gs4CkX
TQagVJcL…gs4CkX
TBDd11UZ…7rZzAY
TBDd11UZ…7rZzAY
TDM1sjpy…UCb6Xr
TDM1sjpy…UCb6Xr
TVSRdTBJ…rEKPnH
TVSRdTBJ…rEKPnH
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
$1,000
7-day comparable freezes
104
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
11/3/2026, 7:57:21 PM
USDT · Tether
104 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
TCte75V6p1eKxDGnYv9MdcVjWwvQxpsfM5
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,000 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.