THvYWdaubKDGZ7Dsbz8K4WqLkBGDcJGaVg
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)
400,814.85
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
224,720.07
Native balance
103.11
Tracked transfers
19
Evidence refs
38
Tracked counterparties
10
Initial funding source
TYfYRMnf...ceUrYK
9/14/2023, 3:34:00 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 high outbound concentration to single counterparty.
We reviewed 19 tracked freezeable transfers across 10 counterparties, including 6 inbound and 4 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
19
Inbound
10
Outbound
9
Inbound volume
400,814.85
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
4/20/2026
Latest activity
4/25/2026
Active days
5
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
High outbound concentration to single counterparty
Over 100% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
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.
TH7tzf8Y...k1ejga
183,088 · 45.7%IN · Unknown attribution
TNgsWfgC...6VKyQ5
117,129 · 29.2%IN · Unknown attribution
THnuoeu8...LhYchk
100,000 · 24.9%IN · Unknown attribution
TDnnSkxJ...h5akbY
595.83 · 0.1%IN · Unknown attribution
TLscbhJQ...QV6qeL
2 · 0.0%IN · Unknown attribution
TXKc1ygw...CzEKbj
0.014571 · 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
19 / 0
Truncated
No
Scoring version: v1
Monitored wallet
THvYWdaubKDGZ7Dsbz8K4WqLkBGDcJGaVg
TH7tzf8Y…k1ejga
TH7tzf8Y…k1ejga
TNgsWfgC…6VKyQ5
TNgsWfgC…6VKyQ5
THnuoeu8…LhYchk
THnuoeu8…LhYchk
TDnnSkxJ…h5akbY
TDnnSkxJ…h5akbY
TLscbhJQ…QV6qeL
TLscbhJQ…QV6qeL
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TBj91nqa…zsJndc
TBj91nqa…zsJndc
TXKcKZrk…WzEKbj
TXKcKZrk…WzEKbj
TPzCdmeM…rtApip
TPzCdmeM…rtApip
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 | 224,720.07 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.