THHS2k6nhquZskSFX18piJoaLHtcgwJajn
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)
494,376.334921
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
565,559
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
0.693948
Native balance
88.931168
Tracked transfers
18
Evidence refs
36
Tracked counterparties
15
Initial funding source
TAUN6Fwr...S6cBiX
12/26/2020, 7:38:27 PM
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
18
Inbound
9
Outbound
9
Inbound volume
494,376.334921
Outbound volume
565,559
Net flow
-71,182.665079
First activity
1/3/2026
Latest activity
4/28/2026
Active days
8
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TLN7r3Q2...KyzvMR
494,368 · 100.0%IN · Unknown attribution
TM6Yp3tp...o1PsuD
2.5539 · 0.0%IN · Unknown attribution
TP1BTr4N...hFan28
1.30001 · 0.0%IN · Unknown attribution
TP1BHhbc...hFan28
1.10001 · 0.0%IN · Unknown attribution
TNbQSFBf...odT3TN
1.021 · 0.0%IN · Unknown attribution
TAgFBi9c...uqxJLT
0.9 · 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
18 / 0
Truncated
No
Scoring version: v1
Monitored wallet
THHS2k6nhquZskSFX18piJoaLHtcgwJajn
TLN7r3Q2…KyzvMR
TLN7r3Q2…KyzvMR
TM6Yp3tp…o1PsuD
TM6Yp3tp…o1PsuD
TP1BTr4N…hFan28
TP1BTr4N…hFan28
TP1BHhbc…hFan28
TP1BHhbc…hFan28
TNbQSFBf…odT3TN
TNbQSFBf…odT3TN
TP1BTh79…hFan28
TP1BTh79…hFan28
TRBrqTad…Acvm2U
TRBrqTad…Acvm2U
TM6YpENe…o1PsuD
TM6YpENe…o1PsuD
TDnRvHrh…gE5DHS
TDnRvHrh…gE5DHS
TGN25BLx…ZBYZP3
TGN25BLx…ZBYZP3
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
$249,931
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/27/2026, 7:32:30 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
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 | 0.693948 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.