TBWH6TkPLqM8U9gfX4bqnDHoUUVqurZWGe
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)
129,501.73
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
1,730,190.17
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
38.12
Native balance
6.24
Tracked transfers
24
Evidence refs
48
Tracked counterparties
13
Initial funding source
TM1zzNDZ...tfwx9R
5/26/2022, 7:53:21 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 13 counterparties, including 5 inbound and 8 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
8
Outbound
16
Inbound volume
129,501.73
Outbound volume
1,730,190.17
Net flow
-1,600,688.44
First activity
3/30/2026
Latest activity
5/14/2026
Active days
8
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
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.
TBh1xeDt...h1MGDD
61,926.61 · 47.8%IN · Unknown attribution
TPQt88ZH...yeoN6e
41,994 · 32.4%IN · Unknown attribution
TNtTWQr7...sAt5XW
13,632 · 10.5%IN · Unknown attribution
TQTX5EBQ...8MBGSm
11,911 · 9.2%IN · Unknown attribution
TPwezUWp...CEEt5s
38.12 · 0.0%IN · Unknown attribution
TYcztTs9...LGoWSU
1,500,867.1 · 86.8%OUT · 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
TBWH6TkPLqM8U9gfX4bqnDHoUUVqurZWGe
TBh1xeDt…h1MGDD
TBh1xeDt…h1MGDD
TPQt88ZH…yeoN6e
TPQt88ZH…yeoN6e
TNtTWQr7…sAt5XW
TNtTWQr7…sAt5XW
TQTX5EBQ…8MBGSm
TQTX5EBQ…8MBGSm
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TYcztTs9…LGoWSU
TYcztTs9…LGoWSU
TWosLwJa…CX9MWJ
TWosLwJa…CX9MWJ
TB7WWVqZ…S46oDR
TB7WWVqZ…S46oDR
TCMYHvBh…vWgfuZ
TCMYHvBh…vWgfuZ
TBh1xeDt…h1MGDD
TBh1xeDt…h1MGDD
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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
$38
7-day comparable freezes
38
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/14/2026, 7:58:15 PM
USDT · Tether
38 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 | 38.12 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.