TMnNWAT1CrKgYPXZ8CyfA4Ko3c9po8Ka7h
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)
2,618,284.23
Inbound counterparties
16
Freezeable activity
Yes
Tracked outbound (freezeable)
2,501,106
Outbound counterparties
27
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.000007
Tracked transfers
232
Evidence refs
594
Tracked counterparties
43
Initial funding source
TUMRQZEK...FEaTV8
2/3/2025, 2:23:48 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 232 tracked freezeable transfers across 43 counterparties, including 16 inbound and 27 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
232
Inbound
114
Outbound
118
Inbound volume
2,618,284.23
Outbound volume
2,501,106
Net flow
117,178.23
First activity
11/4/2025
Latest activity
12/4/2025
Active days
31
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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
5 of 27 tracked counterparties (18.5%) both sent funds to and received funds from this wallet.
Confidence 66% · CIRCULAR_FLOW_PATTERN
Rapid pass-through flow detected
158912 USDT arrived and 195833 left again within 45 minutes (7.48% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
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.
TKnxpgY7...wBSiAq
900,379 · 34.4%IN · Unknown attribution
TDWwo7ZZ...2uNPH4
765,052 · 29.2%IN · Unknown attribution
TUMRQZEK...FEaTV8
623,838 · 23.8%IN · Unknown attribution
TTNSBwdE...yQHfWp
302,494.38 · 11.6%IN · Unknown attribution
TQtMTTdu...Uh7Hq3
25,000 · 0.9%IN · Unknown attribution
TA1HdLWC...mmfMJw
1,502 · 0.1%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.
Tracked / requested
232 / 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
TMnNWAT1CrKgYPXZ8CyfA4Ko3c9po8Ka7h
TKnxpgY7…wBSiAq
TKnxpgY7…wBSiAq
TDWwo7ZZ…2uNPH4
TDWwo7ZZ…2uNPH4
TUMRQZEK…FEaTV8
TUMRQZEK…FEaTV8
TTNSBwdE…yQHfWp
TTNSBwdE…yQHfWp
TQtMTTdu…Uh7Hq3
TQtMTTdu…Uh7Hq3
TJWERcoQ…TLfN3o
TJWERcoQ…TLfN3o
TM7Gn5wq…rZnUDD
TM7Gn5wq…rZnUDD
TUV4LUjC…6SKpK9
TUV4LUjC…6SKpK9
TV36LJ9Z…k6Nynv
TV36LJ9Z…k6Nynv
TUMRQZEK…FEaTV8
TUMRQZEK…FEaTV8
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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
$229,794
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
DestroyedBlackFunds · USDT · Tether
11/4/2026, 3:55:42 PM
USDT · Tether
100 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 | 5,119,390.23 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.