TH26G4WsazdPp9ioojk6XyM32i4nme7VCD
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)
365,029.141676
Inbound counterparties
14
Freezeable activity
Yes
Tracked outbound (freezeable)
145,002
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
220,027.141676
Native balance
0
Tracked transfers
20
Evidence refs
40
Tracked counterparties
18
Initial funding source
TL8SaEhp...8QKgg1
6/1/2026, 11:30:18 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 young wallet with limited history.
We reviewed 20 tracked freezeable transfers across 18 counterparties, including 14 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
20
Inbound
14
Outbound
6
Inbound volume
365,029.141676
Outbound volume
145,002
Net flow
220,027.141676
First activity
6/1/2026
Latest activity
6/4/2026
Active days
4
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
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.
TBKSEPLx...t1Ze4V
71,650 · 19.6%IN · Unknown attribution
TSo5CsMT...7NSJKE
48,672 · 13.3%IN · Unknown attribution
TQxSbiW6...JPFaNY
36,955 · 10.1%IN · Unknown attribution
TMctBPsp...5E1GM6
33,850 · 9.3%IN · Unknown attribution
TDmK2NNa...N4ZSF2
33,290 · 9.1%IN · Unknown attribution
TLjwLLzo...PPHR61
30,000 · 8.2%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
20 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TH26G4WsazdPp9ioojk6XyM32i4nme7VCD
TBKSEPLx…t1Ze4V
TBKSEPLx…t1Ze4V
TSo5CsMT…7NSJKE
TSo5CsMT…7NSJKE
TQxSbiW6…JPFaNY
TQxSbiW6…JPFaNY
TMctBPsp…5E1GM6
TMctBPsp…5E1GM6
TDmK2NNa…N4ZSF2
TDmK2NNa…N4ZSF2
TGw4fS2f…kPytPq
TGw4fS2f…kPytPq
TZ2Z2CP3…qUKN1q
TZ2Z2CP3…qUKN1q
TYQ6x5ne…DMHRRP
TYQ6x5ne…DMHRRP
TLntW9Z5…828ird
TLntW9Z5…828ird
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
$220,027
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/4/2026, 11:45:39 AM
USDT · Tether
54 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 | 220,027.141676 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.