THK34EsnxHLe3PyXmSxo6qcNMiusFnkbNB
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)
8,025.46
Inbound counterparties
22
Freezeable activity
Yes
Tracked outbound (freezeable)
5,271.14
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
3,598.12
Native balance
9.44
Tracked transfers
25
Evidence refs
50
Tracked counterparties
24
Initial funding source
TRNY2CSQ...HpcYDs
12/30/2024, 5:18:09 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 high outbound concentration to single counterparty.
We reviewed 25 tracked freezeable transfers across 24 counterparties, including 22 inbound and 2 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
25
Inbound
22
Outbound
3
Inbound volume
8,025.46
Outbound volume
5,271.14
Net flow
2,754.32
First activity
2/24/2026
Latest activity
4/21/2026
Active days
21
What changed the score
Deterministic V1 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 97% 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.
TLNn97CF...sRULbe
2,162.36 · 26.9%IN · Unknown attribution
TH3okqXP...j8STfb
1,170.17 · 14.6%IN · Unknown attribution
THLNPaXm...gJa2qk
1,044.42 · 13.0%IN · Unknown attribution
TUxywCaj...yLiZeL
512.98 · 6.4%IN · Unknown attribution
TUhvtNeh...9pt17o
390.62 · 4.9%IN · Unknown attribution
TCEDSATm...4Po8L4
386.84 · 4.8%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
25 / 0
Truncated
No
Scoring version: v1
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 — | LOW Risk | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
THK34EsnxHLe3PyXmSxo6qcNMiusFnkbNB
TLNn97CF…sRULbe
TLNn97CF…sRULbe
TH3okqXP…j8STfb
TH3okqXP…j8STfb
THLNPaXm…gJa2qk
THLNPaXm…gJa2qk
TUxywCaj…yLiZeL
TUxywCaj…yLiZeL
TUhvtNeh…9pt17o
TUhvtNeh…9pt17o
TJtFfuos…vZy2Qe
TJtFfuos…vZy2Qe
TWUvTuUx…v2ukzb
TWUvTuUx…v2ukzb
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
$3,598
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/20/2026, 3:10:39 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 | 3,598.12 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.