THJzb441bQFKCabk7kJzojSbYZrCb5XLhT
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)
559,723.886544
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
293,989
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
265,734.886544
Native balance
12.964198
Tracked transfers
10
Evidence refs
89
Tracked counterparties
10
Initial funding source
TWWUuzWG...iKtw5H
5/27/2026, 8:34:06 AM
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 2-hop exposure to sanctioned entity.
We reviewed 10 tracked freezeable transfers across 10 counterparties, including 9 inbound and 1 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
10
Inbound
9
Outbound
1
Inbound volume
559,723.886544
Outbound volume
293,989
Net flow
265,734.886544
First activity
5/27/2026
Latest activity
6/9/2026
Active days
4
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
2-hop exposure to sanctioned entity
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TSHADPKW...159R79
118,700 · 21.2%IN · Unknown attribution
TNZhbikS...B5Qx7A
111,145 · 19.9%IN · Unknown attribution
TYtXmF5N...9fobFx
71,416 · 12.8%IN · Unknown attribution
TGRHNvBQ...uFaTGn
70,952 · 12.7%IN · Unknown attribution
TH9Mz978...QG8ceo
50,519 · 9.0%IN · Unknown attribution
TMPwFEGg...Cf6TPf
46,495.886544 · 8.3%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
10 / 500
Truncated
No
Scoring version: v2
Monitored wallet
THJzb441bQFKCabk7kJzojSbYZrCb5XLhT
TSHADPKW…159R79
TSHADPKW…159R79
TNZhbikS…B5Qx7A
TNZhbikS…B5Qx7A
TYtXmF5N…9fobFx
TYtXmF5N…9fobFx
TGRHNvBQ…uFaTGn
TGRHNvBQ…uFaTGn
TH9Mz978…QG8ceo
TH9Mz978…QG8ceo
TNCZJ8RF…41bthg
TNCZJ8RF…41bthg
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
$265,735
7-day comparable freezes
0
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/11/2026, 8:43:27 PM
USDT · Tether
0 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
1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 265,734.886544 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.