THnPGmgS1aJY9EBmGUDamexU8sue298pW6
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)
1,882,903.113
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
850,000
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
1,033,937.652363
Native balance
122.656081
Tracked transfers
22
Evidence refs
44
Tracked counterparties
14
Initial funding source
TUHpMF2T...NXXkuE
3/5/2023, 7:48:54 AM
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
18
Outbound
4
Inbound volume
1,882,903.113
Outbound volume
850,000
Net flow
1,032,903.113
First activity
5/13/2024
Latest activity
5/29/2025
Active days
9
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.
TRqDbhaT...9iMxTf
998,000 · 53.0%IN · Unknown attribution
TKLLHoU7...ZrFyBj
481,697 · 25.6%IN · Unknown attribution
TYSaFZzp...nzUT5p
198,412 · 10.5%IN · Unknown attribution
TM38rM4U...EZxxnB
197,704 · 10.5%IN · Unknown attribution
TKRqxPEz...twhH1b
6,349 · 0.3%IN · Unknown attribution
TM29qswd...UaZB3g
740 · 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
THnPGmgS1aJY9EBmGUDamexU8sue298pW6
TRqDbhaT…9iMxTf
TRqDbhaT…9iMxTf
TKLLHoU7…ZrFyBj
TKLLHoU7…ZrFyBj
TYSaFZzp…nzUT5p
TYSaFZzp…nzUT5p
TM38rM4U…EZxxnB
TM38rM4U…EZxxnB
TKRqxPEz…twhH1b
TKRqxPEz…twhH1b
TQrXCu6V…4qTxee
TQrXCu6V…4qTxee
THNLuoqe…q2CG9U
THNLuoqe…q2CG9U
TQX4jZbT…4qTxee
TQX4jZbT…4qTxee
THNLSMpP…j2CG9U
THNLSMpP…j2CG9U
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
$1,033,938
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, 7:32:24 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 | 1,033,937.652363 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.