TBhvUnwBdmJdgLCjCak8HBQx1Kx5aMrSiF
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)
431,564.49
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
547,536.2
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
87,294
Native balance
65.78
Tracked transfers
24
Evidence refs
48
Tracked counterparties
15
Initial funding source
TLg7jTkZ...cv8iy3
1/30/2026, 8:11:18 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 1-hop exposure to sanctioned entity.
We reviewed 24 tracked freezeable transfers across 15 counterparties, including 9 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)
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
24
Inbound
14
Outbound
10
Inbound volume
431,564.49
Outbound volume
547,536.2
Net flow
-115,971.71
First activity
4/10/2026
Latest activity
4/29/2026
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
1-hop exposure to sanctioned entity
Recent transfer graph activity links this wallet to a sanctioned entity within the analyzed hop depth.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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.
TSC6kew1...Q5NWdf
171,306 · 39.7%IN · Unknown attribution
TF16z2RK...j8iqyH
80,000 · 18.5%IN · Unknown attribution
TTsazXz6...2P1GYh
69,621 · 16.1%IN · Sanctions-linked counterparty via stored-scan (98%)
TXWG5ZGJ...xsX39W
61,184 · 14.2%IN · Unknown attribution
TF2Acno5...xjSW7u
33,355 · 7.7%IN · Sanctions-linked counterparty via stored-scan (98%)
TRpjBR3V...hLyJeN
10,010 · 2.3%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
24 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TBhvUnwBdmJdgLCjCak8HBQx1Kx5aMrSiF
TSC6kew1…Q5NWdf
TSC6kew1…Q5NWdf
TF16z2RK…j8iqyH
TF16z2RK…j8iqyH
Sanctions-linked counterparty
TTsazXz6…2P1GYh
TXWG5ZGJ…xsX39W
TXWG5ZGJ…xsX39W
Sanctions-linked counterparty
TF2Acno5…xjSW7u
TB57yGjj…QVR4K4
TB57yGjj…QVR4K4
Sanctions-linked counterparty
TTJjEzym…mtyVtb
TP8rCRu7…Knx6xB
TP8rCRu7…Knx6xB
TWdLT1xz…qVqU1W
TWdLT1xz…qVqU1W
TBd3He2c…f9MuCm
TBd3He2c…f9MuCm
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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
$87,294
7-day comparable freezes
89
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/1/2026, 3:05:09 PM
USDT · Tether
89 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
3
2-hop risky counterparties
0
Sanctions-linked counterparty
TTsazXz6yCxbkbs5brTGHf5KoNj42P1GYh
Sanctions-linked counterparty
TF2Acno5fqFf35PX2tNfivpso7isxjSW7u
Sanctions-linked counterparty
TTJjEzym8H9KrHLgAX5s7X5fpogpmtyVtb
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 87,294 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.