THvoq8Fwupzj2uQbyvBS2fgjGVXisjmgaU
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)
144,230.447049
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
152,225.985332
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
14.873361
Tracked transfers
25
Evidence refs
50
Tracked counterparties
22
Initial funding source
TDQHdS2H...GzVc8F
6/11/2024, 9:36:03 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
25
Inbound
12
Outbound
13
Inbound volume
144,230.447049
Outbound volume
152,225.985332
Net flow
-7,995.538283
First activity
2/26/2026
Latest activity
5/19/2026
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
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.
TU4vEruv...r7Pvaa
30,000 · 20.8%IN · Unknown attribution
TUpHuDki...t8J2b9
22,998.5 · 15.9%IN · Unknown attribution
TGnz49Nh...83VzQZ
20,000 · 13.9%IN · Unknown attribution
TRJpg5E3...GAeUme
19,226.49 · 13.3%IN · Unknown attribution
TW6qz4be...XHNKCZ
15,000 · 10.4%IN · Unknown attribution
TNXoiAJ3...TXc32G
10,046.3 · 7.0%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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
THvoq8Fwupzj2uQbyvBS2fgjGVXisjmgaU
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TUpHuDki…t8J2b9
TUpHuDki…t8J2b9
TGnz49Nh…83VzQZ
TGnz49Nh…83VzQZ
TRJpg5E3…GAeUme
TRJpg5E3…GAeUme
TW6qz4be…XHNKCZ
TW6qz4be…XHNKCZ
TXwcoaLG…q2fMsU
TXwcoaLG…q2fMsU
TQuS3gX9…GuNCCe
TQuS3gX9…GuNCCe
TNaeVQ6G…rH8YMH
TNaeVQ6G…rH8YMH
TXx93fuq…BkktrX
TXx93fuq…BkktrX
TW1o8KWP…Ra1p24
TW1o8KWP…Ra1p24
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
$5,222
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/26/2026, 4:51:36 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 | 296,456.43238099996 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.
Unlock detailed findings, history, and alerts
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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.