TTh4P4MVG8MzifeZce2RZAwwQHLXqVsMBp
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)
60,071.97
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
75,137.258729
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
1,949.519187
Native balance
99.139915
Tracked transfers
25
Evidence refs
50
Tracked counterparties
15
Initial funding source
TKNkQnNY...BaWuWM
10/6/2025, 6:32:09 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 1-hop exposure to sanctioned entity.
We reviewed 25 tracked freezeable transfers across 15 counterparties, including 8 inbound and 7 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
25
Inbound
10
Outbound
15
Inbound volume
60,071.97
Outbound volume
75,137.258729
Net flow
-15,065.288729
First activity
3/14/2026
Latest activity
5/16/2026
Active days
15
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TTssEDVc...9waiUK
36,824.97 · 61.3%IN · Sanctions-linked counterparty via stored-scan (98%)
TYkMxbQa...8fye1J
12,850 · 21.4%IN · Unknown attribution
TAYF2YmD...Wchd5u
3,550 · 5.9%IN · Unknown attribution
TDzvYqtH...rMdnDf
2,500 · 4.2%IN · Unknown attribution
TEH2qmkW...VWc4ET
2,345 · 3.9%IN · Unknown attribution
TJZUy7VP...5X4SAd
2,000 · 3.3%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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TTh4P4MVG8MzifeZce2RZAwwQHLXqVsMBp
Sanctions-linked counterparty
TTssEDVc…9waiUK
TYkMxbQa…8fye1J
TYkMxbQa…8fye1J
TAYF2YmD…Wchd5u
TAYF2YmD…Wchd5u
TDzvYqtH…rMdnDf
TDzvYqtH…rMdnDf
TEH2qmkW…VWc4ET
TEH2qmkW…VWc4ET
TJqzDGCU…nuGGH2
TJqzDGCU…nuGGH2
TC6xC5UR…ZCMwCG
TC6xC5UR…ZCMwCG
TVPnRr13…56X7H5
TVPnRr13…56X7H5
TKuRLboW…6XviYd
TKuRLboW…6XviYd
THT9z61Z…URn3tc
THT9z61Z…URn3tc
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
$1,950
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/1/2026, 2:40:00 PM
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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TTssEDVcnGF9reDWXkJRiy41DdjX9waiUK
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,949.519187 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.