THFhNKRaCMJ1JNot9SUe5MiRm8SzhSq913
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)
1,017,680.347851
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
92,501
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
925,179.347851
Native balance
25.799893
Tracked transfers
13
Evidence refs
26
Tracked counterparties
8
Initial funding source
TSnHGVRW...AwAT8s
5/11/2025, 8:50:42 AM
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.
Monitored wallet
THFhNKRaCMJ1JNot9SUe5MiRm8SzhSq913
TJtEySoV…9JkE18
TJtEySoV…9JkE18
TSnHGVRW…AwAT8s
TSnHGVRW…AwAT8s
TFtqkstv…ftbsms
TFtqkstv…ftbsms
TMTjFQcL…mtKGrY
TMTjFQcL…mtKGrY
TMTjycZV…mtKGrY
TMTjycZV…mtKGrY
TMTjFgmG…mtKGrY
TMTjFgmG…mtKGrY
Sanctions-linked counterparty
TD4Yc3V5…B22VnH
TGnBoGyx…MaJDK9
TGnBoGyx…MaJDK9
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
$925,179
7-day comparable freezes
89
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/30/2026, 2:03:33 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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TD4Yc3V55bygb6P4u5QBLPxuuf1HB22VnH
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 925,179.347851 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.