TDeHAS39vf7C6Qr1siS3dndKRGQU1sRrVn
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)
2,200,011
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
1,300,000
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
900,011
Native balance
453.9
Tracked transfers
18
Evidence refs
36
Tracked counterparties
10
Initial funding source
TTfpbqJP...LzDiym
1/2/2026, 4:54:12 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.
We reviewed 18 tracked freezeable transfers across 10 counterparties, including 7 inbound and 3 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.
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
18
Inbound
11
Outbound
7
Inbound volume
2,200,011
Outbound volume
1,300,000
Net flow
900,011
First activity
1/2/2026
Latest activity
3/25/2026
Active days
12
What changed the score
Deterministic V2 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
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TTfpbqJP...LzDiym
1,100,000 · 50.0%IN · Unknown attribution
TKTC2R74...jxrXUa
1,100,000 · 50.0%IN · Unknown attribution
TTfpbRiS...LzDiym
4 · 0.0%IN · Unknown attribution
TKTC2jf3...jxrXUa
3 · 0.0%IN · Unknown attribution
TKTCmcvc...jxrXUa
2 · 0.0%IN · Unknown attribution
TKTCsaYj...jxrXUa
1 · 0.0%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.
Tracked / requested
18 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TDeHAS39vf7C6Qr1siS3dndKRGQU1sRrVn
TTfpbqJP…LzDiym
TTfpbqJP…LzDiym
TKTC2R74…jxrXUa
TKTC2R74…jxrXUa
TTfpbRiS…LzDiym
TTfpbRiS…LzDiym
TKTC2jf3…jxrXUa
TKTC2jf3…jxrXUa
TKTCmcvc…jxrXUa
TKTCmcvc…jxrXUa
TKTC2R74…jxrXUa
TKTC2R74…jxrXUa
TTfpbqJP…LzDiym
TTfpbqJP…LzDiym
TAVcYTU9…E78UyH
TAVcYTU9…E78UyH
Drag nodes to reposition
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 | 900,011 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.