THkc5dEWGrzpF3zHDWk1akxV7zA8SUNgrw
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)
85,351.79311
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
2.866126
Native balance
52.331128
Tracked transfers
23
Evidence refs
46
Tracked counterparties
12
Initial funding source
TV7o6sEW...69y2DW
5/24/2022, 5:35:09 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
23
Inbound
17
Outbound
6
Inbound volume
85,351.79311
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
4/21/2025
Latest activity
5/15/2026
Active days
18
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 outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TSmFUFCF...ihCGFM
30,000 · 35.1%IN · Unknown attribution
TUVxhtv9...XWCTeq
25,350 · 29.7%IN · Unknown attribution
TRou4Eav...3Rg5Cx
15,000 · 17.6%IN · Unknown attribution
TV15EpPz...FzjJRt
10,000 · 11.7%IN · Unknown attribution
TXtECzFk...kAyXtB
5,000 · 5.9%IN · Unknown attribution
TRLcHa2g...r5CUov
1.03301 · 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
23 / 0
Truncated
No
Scoring version: v1
Monitored wallet
THkc5dEWGrzpF3zHDWk1akxV7zA8SUNgrw
TSmFUFCF…ihCGFM
TSmFUFCF…ihCGFM
TUVxhtv9…XWCTeq
TUVxhtv9…XWCTeq
TRou4Eav…3Rg5Cx
TRou4Eav…3Rg5Cx
TV15EpPz…FzjJRt
TV15EpPz…FzjJRt
TXtECzFk…kAyXtB
TXtECzFk…kAyXtB
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TRdtW6d6…E85VWJ
TRdtW6d6…E85VWJ
TUVxhtv9…XWCTeq
TUVxhtv9…XWCTeq
TNDPhJMT…s7g1Ab
TNDPhJMT…s7g1Ab
TP6YsNfW…r5CUov
TP6YsNfW…r5CUov
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
$76,363
7-day comparable freezes
64
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/26/2026, 4:46:03 PM
USDT · Tether
64 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 | 2.866126 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.