TH3hk9hsNBU1Hiftxx88b3hcESLiCVYKkV
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)
535,374.035
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
1,799,234.035
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
86,140
Native balance
777.996957
Tracked transfers
24
Evidence refs
48
Tracked counterparties
20
Initial funding source
TK234rtX...71i2Fw
6/10/2024, 10:19:57 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 24 tracked freezeable transfers across 20 counterparties, including 9 inbound and 11 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
24
Inbound
12
Outbound
12
Inbound volume
535,374.035
Outbound volume
1,799,234.035
Net flow
-1,263,860
First activity
3/21/2025
Latest activity
9/19/2025
Active days
14
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.
TM5jCYzx...MTsN3Q
116,765 · 21.8%IN · Unknown attribution
TAPbFhGS...QEGYA7
100,000 · 18.7%IN · Unknown attribution
TESo3vaF...rrsL1L
96,000 · 17.9%IN · Unknown attribution
TKYhBvr4...XrQpyw
59,500 · 11.1%IN · Unknown attribution
TU4vEruv...r7Pvaa
58,770 · 11.0%IN · Unknown attribution
TLKgxuc9...2WF1hg
49,839 · 9.3%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
TH3hk9hsNBU1Hiftxx88b3hcESLiCVYKkV
TM5jCYzx…MTsN3Q
TM5jCYzx…MTsN3Q
TAPbFhGS…QEGYA7
TAPbFhGS…QEGYA7
TESo3vaF…rrsL1L
TESo3vaF…rrsL1L
TKYhBvr4…XrQpyw
TKYhBvr4…XrQpyw
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TX9KXzmu…iNGF2r
TX9KXzmu…iNGF2r
TXyEX8ja…Ta1uoZ
TXyEX8ja…Ta1uoZ
TSFMLpya…h4noY3
TSFMLpya…h4noY3
TRWS5nmz…Hvoj4q
TRWS5nmz…Hvoj4q
TTusGB3K…VdN1aG
TTusGB3K…VdN1aG
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
$86,140
7-day comparable freezes
55
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:29:09 PM
USDT · Tether
55 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 | 86,140 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.