TRafR5rg6ADs8TPiE71K3m1Vtc8pXecT6C

TRON
CRITICAL RiskLast analyzed 11/4/2026, 6:01:50 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)

75,372,055.61

Inbound counterparties

97

Freezeable activity

Yes

Tracked outbound (freezeable)

69,887,263.29

Outbound counterparties

34

Direct sanctions hit

No

Est. portfolio USD

0

Native balance

1,146.68

Tracked transfers

351

Evidence refs

734

Tracked counterparties

131

Initial funding source

TGSK8E5m...FuUSpQ

5/19/2025, 2:54:09 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 issuer destroyed the blacklisted balance.

We reviewed 351 tracked freezeable transfers across 131 counterparties, including 97 inbound and 34 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

TRafR5rg6ADs...tc8pXecT6C

CRITICAL risk driven by freezeable asset support confirmed, issuer blacklist match detected on-chain, issuer destroyed the blacklisted balance.

https://freezeradar.com/scan/cmw2fbk9x003ss30dzffbhki5
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Activity summary

Tracked freezeable-asset activity from the stored analysis snapshot.

Transactions

351

Inbound

226

Outbound

125

Inbound volume

75,372,055.61

Outbound volume

69,887,263.29

Net flow

5,484,792.32

First activity

11/5/2025

Latest activity

12/4/2025

Active days

29

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

+100

Issuer destroyed the blacklisted balance

The issuer permanently burned the USDT (Tether) balance held by this wallet. Destroyed funds are unrecoverable.

Confidence 95% · ISSUER_DESTROYED_FUNDS

+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

1900000 USDT arrived and 1936653 left again within 21 minutes (2.57% of tracked inbound volume).

Confidence 68% · RAPID_PASS_THROUGH

+9.17

Top counterparties

Entity names are shown only with a source and confidence.

TMu2fEBM...pGu89a

12,990,000 · 17.2%

IN · Unknown attribution

TXZ952YK...zNadzy

11,680,000 · 15.5%

IN · Unknown attribution

TTGj9FMA...bdDZQT

7,500,000 · 9.9%

IN · Unknown attribution

TUXrzWHv...ds4e36

5,190,154 · 6.9%

IN · Unknown attribution

TUztPdEs...VDUR6b

5,190,000 · 6.9%

IN · Unknown attribution

TLQhKUu7...Wxh9ZM

4,980,000 · 6.6%

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

351 / 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)

EntityRiskShare

Unlabeled

—

Unknown attribution100.0%

Destination of funds (outbound)

EntityRiskShare

Unlabeled

—

Unknown attribution100.0%
1-hop
Direct counterparty flow

Monitored wallet

TRafR5rg6ADs8TPiE71K3m1Vtc8pXecT6C

TRON
Frozen

TMu2fEBM…pGu89a

TMu2fEBM…pGu89a

12,990,000
12 tx
USDT

TXZ952YK…zNadzy

TXZ952YK…zNadzy

11,680,000
12 tx
USDT

TTGj9FMA…bdDZQT

TTGj9FMA…bdDZQT

7,500,000
6 tx
USDT

TUXrzWHv…ds4e36

TUXrzWHv…ds4e36

5,190,154
3 tx
USDT

TUztPdEs…VDUR6b

TUztPdEs…VDUR6b

5,190,000
7 tx
USDT

THQpd6pe…gUmdj6

THQpd6pe…gUmdj6

32,950,000
25 tx
USDT

TQocXEjc…ajs44h

TQocXEjc…ajs44h

9,488,453
6 tx
USDT

TXZ952YK…zNadzy

TXZ952YK…zNadzy

6,880,000
5 tx
USDT

TMu2fEBM…pGu89a

TMu2fEBM…pGu89a

6,210,000
7 tx
USDT

TVD4rNkf…ExuxND

TVD4rNkf…ExuxND

3,550,827
3 tx
USDT
97 inbound
34 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

$5,488,288

7-day comparable freezes

92

Likely reason

Indexed issuer freeze or blacklist activity for USDT by Tether.

Latest indexed freeze action

DestroyedBlackFunds · USDT · Tether

11/4/2026, 3:56:06 PM

Open transactionOpen source

USDT · Tether

92 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

145,259,318.9

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.