TMeEucdrpPs4fvn4uPGSR4eWVSFmtCSvFK
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)
1,280,048.59
Inbound counterparties
58
Freezeable activity
Yes
Tracked outbound (freezeable)
1,255,424.36
Outbound counterparties
21
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
161.55
Tracked transfers
148
Evidence refs
390
Tracked counterparties
79
Initial funding source
TYirJtoi...ME6xzt
4/28/2025, 7:28:03 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 issuer destroyed the blacklisted balance.
We reviewed 148 tracked freezeable transfers across 79 counterparties, including 58 inbound and 21 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
148
Inbound
87
Outbound
61
Inbound volume
1,280,048.59
Outbound volume
1,255,424.36
Net flow
24,624.23
First activity
11/4/2025
Latest activity
12/3/2025
Active days
28
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
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
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Rapid pass-through flow detected
89750 USDT arrived and 77400 left again within 57 minutes (6.05% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Top counterparties
Entity names are shown only with a source and confidence.
TVsy4BNg...QQmkgf
302,830 · 23.7%IN · Unknown attribution
TScneSmq...k1zqyi
90,000 · 7.0%IN · Unknown attribution
TQWzxosh...DFm8gG
83,600 · 6.5%IN · Unknown attribution
TFiYpKRE...RrsRU6
67,415 · 5.3%IN · Unknown attribution
THT36PiJ...vhTkUV
53,000 · 4.1%IN · Unknown attribution
TUYFxUr2...VdpcFQ
50,000 · 3.9%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
148 / 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 | 100.0% |
Monitored wallet
TMeEucdrpPs4fvn4uPGSR4eWVSFmtCSvFK
TVsy4BNg…QQmkgf
TVsy4BNg…QQmkgf
TScneSmq…k1zqyi
TScneSmq…k1zqyi
TQWzxosh…DFm8gG
TQWzxosh…DFm8gG
TFiYpKRE…RrsRU6
TFiYpKRE…RrsRU6
THT36PiJ…vhTkUV
THT36PiJ…vhTkUV
TUV11kHM…JT5673
TUV11kHM…JT5673
TSX9MCuv…dptrdP
TSX9MCuv…dptrdP
TAj5U9GE…ZioNts
TAj5U9GE…ZioNts
TADj7hcg…VsTxFr
TADj7hcg…VsTxFr
TEZogBTD…biQx9x
TEZogBTD…biQx9x
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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
$65,998
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, 3:55:45 PM
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
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 2,535,472.95 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.