THgAnoCdTc3oW2uyzjXxgFUhwT4hKvybSh
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)
194,350.0323
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
143,879
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
75,268.40513
Native balance
708.139134
Tracked transfers
25
Evidence refs
50
Tracked counterparties
14
Initial funding source
TF8et3WR...9Qbjyf
1/10/2026, 10:24:06 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.
We reviewed 25 tracked freezeable transfers across 14 counterparties, including 8 inbound and 6 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)
This wallet appears frozen or issuer-blacklisted in indexed sources.
Indexed issuer freeze or blacklist activity for USDT by Tether.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
25
Inbound
10
Outbound
15
Inbound volume
194,350.0323
Outbound volume
143,879
Net flow
50,471.0323
First activity
1/21/2026
Latest activity
4/7/2026
Active days
11
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TRULsMwk...tZdGgd
105,138 · 54.1%IN · Unknown attribution
TTB1Mmw1...dYCXWP
49,207 · 25.3%IN · Unknown attribution
TCYeot8S...cT7XAu
30,000 · 15.4%IN · Unknown attribution
TF8et3WR...9Qbjyf
10,000 · 5.2%IN · Unknown attribution
TB8Bnmzq...Ct75AV
2.0162 · 0.0%IN · Unknown attribution
TCYeo8T5...cT7XAu
1.01 · 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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
THgAnoCdTc3oW2uyzjXxgFUhwT4hKvybSh
TRULsMwk…tZdGgd
TRULsMwk…tZdGgd
TTB1Mmw1…dYCXWP
TTB1Mmw1…dYCXWP
TCYeot8S…cT7XAu
TCYeot8S…cT7XAu
TF8et3WR…9Qbjyf
TF8et3WR…9Qbjyf
TB8Bnmzq…Ct75AV
TB8Bnmzq…Ct75AV
TB8BnkTc…Ct75AV
TB8BnkTc…Ct75AV
TCYeot8S…cT7XAu
TCYeot8S…cT7XAu
TFL2ukWk…iaX1Hd
TFL2ukWk…iaX1Hd
TQ7vdgtr…5DD26L
TQ7vdgtr…5DD26L
TCz9fk1E…pVYcx6
TCz9fk1E…pVYcx6
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
$75,268
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/7/2026, 8:18:36 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 | 75,268.40513 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.