THfkoAndyVWtZDRS79cKpzqDnceLLTkydW
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)
757,159.5
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
606,050
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
309,636.54
Native balance
121.6
Tracked transfers
23
Evidence refs
46
Tracked counterparties
17
Initial funding source
TSMhkMu1...bScBW6
4/14/2026, 3:36:45 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 23 tracked freezeable transfers across 17 counterparties, including 13 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
23
Inbound
16
Outbound
7
Inbound volume
757,159.5
Outbound volume
606,050
Net flow
151,109.5
First activity
5/8/2026
Latest activity
5/12/2026
Active days
5
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
High outbound concentration to single counterparty
Over 90% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
Young wallet with limited history
This wallet was first funded approximately 29 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
Top counterparties
Entity names are shown only with a source and confidence.
TVWwecsP...t7wCF1
419,850 · 55.5%IN · Unknown attribution
TB3SJpmN...7nKi9j
89,854 · 11.9%IN · Unknown attribution
TRR9UKqW...zq2DPz
82,635 · 10.9%IN · Unknown attribution
TA6SCsdj...EGvSRf
58,800 · 7.8%IN · Unknown attribution
TN9GjRpb...dMjwF7
50,000 · 6.6%IN · Unknown attribution
TTdfHHHG...uQxzDu
30,000 · 4.0%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
23 / 0
Truncated
No
Scoring version: v1
Monitored wallet
THfkoAndyVWtZDRS79cKpzqDnceLLTkydW
TVWwecsP…t7wCF1
TVWwecsP…t7wCF1
TB3SJpmN…7nKi9j
TB3SJpmN…7nKi9j
TRR9UKqW…zq2DPz
TRR9UKqW…zq2DPz
TA6SCsdj…EGvSRf
TA6SCsdj…EGvSRf
TN9GjRpb…dMjwF7
TN9GjRpb…dMjwF7
TNnTLKY4…o5ovY1
TNnTLKY4…o5ovY1
TVtfez8j…offb7k
TVtfez8j…offb7k
TG3ZBD2o…Wxo8hR
TG3ZBD2o…Wxo8hR
TTT8fZbW…yfeRuP
TTT8fZbW…yfeRuP
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
$309,637
7-day comparable freezes
57
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/13/2026, 10:46:42 AM
USDT · Tether
57 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 | 309,636.54 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.