THQhhCzFV7LjGMYVpVVNJ93u5mFWtwJhCU
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)
803,214.85
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
214,060
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
1,018,586.54
Native balance
66.33
Tracked transfers
22
Evidence refs
44
Tracked counterparties
16
Initial funding source
TYUXhkA1...jZRszr
4/29/2026, 3:31:54 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 young wallet with limited history.
We reviewed 22 tracked freezeable transfers across 16 counterparties, including 12 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
22
Inbound
14
Outbound
8
Inbound volume
803,214.85
Outbound volume
214,060
Net flow
589,154.85
First activity
4/30/2026
Latest activity
5/7/2026
Active days
6
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
Young wallet with limited history
This wallet was first funded approximately 10 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TTkZNVDs...o5Yvc5
180,006.28 · 22.4%IN · Unknown attribution
TFaVfwWy...6gtPKo
148,010 · 18.4%IN · Unknown attribution
TSEKdFAU...uPBAzM
125,001.04 · 15.6%IN · Unknown attribution
TPLdzspn...74kufK
110,001.04 · 13.7%IN · Unknown attribution
TToVZYB1...dKJFCr
100,000 · 12.4%IN · Unknown attribution
TG5vTByK...1ojWwu
96,609 · 12.0%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
22 / 0
Truncated
No
Scoring version: v1
Monitored wallet
THQhhCzFV7LjGMYVpVVNJ93u5mFWtwJhCU
TTkZNVDs…o5Yvc5
TTkZNVDs…o5Yvc5
TFaVfwWy…6gtPKo
TFaVfwWy…6gtPKo
TSEKdFAU…uPBAzM
TSEKdFAU…uPBAzM
TPLdzspn…74kufK
TPLdzspn…74kufK
TToVZYB1…dKJFCr
TToVZYB1…dKJFCr
TGJPP3Yd…PvekDT
TGJPP3Yd…PvekDT
TMftTc4d…KtbKeQ
TMftTc4d…KtbKeQ
TGJEDsU5…PvekDT
TGJEDsU5…PvekDT
TGJD2Ma6…PvekDT
TGJD2Ma6…PvekDT
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
$1,018,587
7-day comparable freezes
61
Likely reason
The wallet is blacklisted by the issuer of USDT (Tether), resulting in the freezing of assets.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/8/2026, 6:41:09 PM
USDT · Tether
61 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 | 1,018,586.54 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.