TDHQ4W14h2kxR8bGKnG5xoGzNt8tJ85oYg
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)
47,862.8726
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
25,955
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
158,417.98671
Native balance
61.360873
Tracked transfers
22
Evidence refs
44
Tracked counterparties
13
Initial funding source
TXSJWAtN...uPcVrW
6/29/2022, 5:36:51 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.
We reviewed 22 tracked freezeable transfers across 13 counterparties, including 9 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)
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
22
Inbound
15
Outbound
7
Inbound volume
47,862.8726
Outbound volume
25,955
Net flow
21,907.8726
First activity
11/14/2025
Latest activity
5/12/2026
Active days
12
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.
TRWhjAfd...w8RQ8u
20,000 · 41.8%IN · Unknown attribution
TFmvRT2d...4fv1gN
15,000 · 31.3%IN · Unknown attribution
TKYY97NN...uJQ9te
7,250 · 15.2%IN · Unknown attribution
TK2VPGqH...c1CEU5
5,000 · 10.4%IN · Unknown attribution
TFTWNgDB...8x5jLu
604.82 · 1.3%IN · Unknown attribution
TCkvnkhM...Whu3os
3.0003 · 0.0%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
TDHQ4W14h2kxR8bGKnG5xoGzNt8tJ85oYg
TRWhjAfd…w8RQ8u
TRWhjAfd…w8RQ8u
TFmvRT2d…4fv1gN
TFmvRT2d…4fv1gN
TKYY97NN…uJQ9te
TKYY97NN…uJQ9te
TK2VPGqH…c1CEU5
TK2VPGqH…c1CEU5
TFTWNgDB…8x5jLu
TFTWNgDB…8x5jLu
TGYtAGkM…Whu3os
TGYtAGkM…Whu3os
TUNJp9vV…6mXfBc
TUNJp9vV…6mXfBc
TAdjRgA9…w3kAmG
TAdjRgA9…w3kAmG
THmXCWJ5…X4Cqsq
THmXCWJ5…X4Cqsq
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
$143,418
7-day comparable freezes
38
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:23:30 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 | 158,417.98671 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.