TMBx9pmJWpmk5evE8jThmEhQ8DENaJfbAj
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)
574,580.27
Inbound counterparties
21
Freezeable activity
Yes
Tracked outbound (freezeable)
540,621.04
Outbound counterparties
27
Direct sanctions hit
No
Est. portfolio USD
33,959.23
Native balance
6.63
Tracked transfers
98
Evidence refs
290
Tracked counterparties
48
Initial funding source
TX23aWiZ...8EXUEs
1/20/2026, 12:54:03 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 fan-in or fan-out pattern detected.
We reviewed 98 tracked freezeable transfers across 48 counterparties, including 21 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
98
Inbound
31
Outbound
67
Inbound volume
574,580.27
Outbound volume
540,621.04
Net flow
33,959.23
First activity
1/20/2026
Latest activity
11/6/2026
Active days
53
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
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
Rapid pass-through flow detected
110691 USDT arrived and 109811 left again within 35 minutes (19.11% 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.
TDBniZHk...x8cbr6
428,596 · 74.6%IN · Unknown attribution
TVfmnFi4...sT9ABo
58,482 · 10.2%IN · Unknown attribution
TDzq3X8a...UmSE5u
27,396 · 4.8%IN · Unknown attribution
TH4mxuwm...vGfhze
26,000 · 4.5%IN · Unknown attribution
TPM1LcUf...wt2ySJ
15,020 · 2.6%IN · Unknown attribution
TX23aWiZ...8EXUEs
10,721 · 1.9%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.
Tracked / requested
98 / 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
TMBx9pmJWpmk5evE8jThmEhQ8DENaJfbAj
TDBniZHk…x8cbr6
TDBniZHk…x8cbr6
TVfmnFi4…sT9ABo
TVfmnFi4…sT9ABo
TDzq3X8a…UmSE5u
TDzq3X8a…UmSE5u
TH4mxuwm…vGfhze
TH4mxuwm…vGfhze
TPM1LcUf…wt2ySJ
TPM1LcUf…wt2ySJ
TVfmnFi4…sT9ABo
TVfmnFi4…sT9ABo
TNuaBhHk…va69J9
TNuaBhHk…va69J9
TM7r1F3U…tXFLc4
TM7r1F3U…tXFLc4
TPYMRwkk…BQLATS
TPYMRwkk…BQLATS
TGGPkV8d…nsB9RJ
TGGPkV8d…nsB9RJ
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
$33,959
7-day comparable freezes
74
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
11/6/2026, 4:03:00 PM
USDT · Tether
74 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 | 33,959.23 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.
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Severity
LOW
Score impact
18
Rationale
FreezeRadar only scores freezeable assets where issuer controls can matter operationally.
Evidence
51edb11646ec060d78142688db992b0373c3865416a74c830e01f5d976aa1846
trongrid • transfer
9ed5a2378a9193eabbd471be818c3980f826f18e3e7b4ab4c11ed4dd3c080481
trongrid • transfer
23906c22833dc20b77890487d9fb27af405aa6d5a8f329d1f8ec360d2056761a
trongrid • transfer
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.
Severity
CRITICAL
Score impact
100
Rationale
On-chain issuer blacklists are the most direct and authoritative signal of freeze risk for issuer-controlled assets.
Evidence
USDT blacklist status for TMBx9pmJWpmk5evE8jThmEhQ8DENaJfbAj
issuer-blacklist • issuer-blacklist-check
Open source referenceRapid pass-through flow detected
110691 USDT arrived and 109811 left again within 35 minutes (19.11% of tracked inbound volume).
Severity
MEDIUM
Score impact
48
Rationale
Fast pass-through behavior can indicate layering or a wallet used primarily as a transit address.
Evidence
3ea65e6c3f73494f02a9dd18b18fa44eb2513947cf93a957da7682d626602c9f
scan-derived • pass-through-inbound
1dab815c06a8e0d75e971cb84942d8e2ea4f6f9494d435f877d1020f202386df
scan-derived • pass-through-outbound
1e4205e6bf3d9ac8a273fa1b54100f4f9bc1987cea283e63942d816cbadfc38f
scan-derived • pass-through-outbound
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Severity
MEDIUM
Score impact
38
Rationale
Broad aggregation or distribution can indicate collection, payout, or layering infrastructure.
Evidence
51edb11646ec060d78142688db992b0373c3865416a74c830e01f5d976aa1846
trongrid • transfer
9ed5a2378a9193eabbd471be818c3980f826f18e3e7b4ab4c11ed4dd3c080481
trongrid • transfer
23906c22833dc20b77890487d9fb27af405aa6d5a8f329d1f8ec360d2056761a
trongrid • transfer
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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.