TXVx3EC1gsPrEZ1cmqQ23NS1iP7x2kSgqS
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)
532,527.108253
Inbound counterparties
19
Freezeable activity
Yes
Tracked outbound (freezeable)
532,439.50025
Outbound counterparties
15
Direct sanctions hit
No
Est. portfolio USD
87.608003
Native balance
25.001115
Tracked transfers
63
Evidence refs
171
Tracked counterparties
34
Initial funding source
THRHcX4h...ukW4eD
4/2/2026, 6:58:12 PM
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 1-hop exposure to sanctioned entity.
We reviewed 63 tracked freezeable transfers across 34 counterparties, including 19 inbound and 15 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
63
Inbound
32
Outbound
31
Inbound volume
532,527.108253
Outbound volume
532,439.50025
Net flow
87.608003
First activity
4/2/2026
Latest activity
6/10/2026
Active days
23
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TJMPcT4R...tXaq7u
331,500 · 62.3%IN · Unknown attribution
THRHcX4h...ukW4eD
201,000 · 37.7%IN · Unknown attribution
TNXk1LKM...gMvLEu
4.703401 · 0.0%IN · Unknown attribution
TPykQTb5...JFWE47
3.6019 · 0.0%IN · Unknown attribution
TAzhCfY4...v9J6UE
3.0001 · 0.0%IN · Unknown attribution
TNXkFvfQ...gMvLEu
2.34665 · 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
63 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TXVx3EC1gsPrEZ1cmqQ23NS1iP7x2kSgqS
TJMPcT4R…tXaq7u
TJMPcT4R…tXaq7u
THRHcX4h…ukW4eD
THRHcX4h…ukW4eD
TNXk1LKM…gMvLEu
TNXk1LKM…gMvLEu
TPykQTb5…JFWE47
TPykQTb5…JFWE47
TAzhCfY4…v9J6UE
TAzhCfY4…v9J6UE
TPXq2x78…1spfN5
TPXq2x78…1spfN5
TPykdHuG…JFWE47
TPykdHuG…JFWE47
TNXkFKFn…gMvLEu
TNXkFKFn…gMvLEu
Sanctions-linked counterparty
TNm2eJRa…tZzMVY
TMWQBtDw…hQJ149
TMWQBtDw…hQJ149
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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
$88
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, 5:06:54 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
3
2-hop risky counterparties
0
Sanctions-linked counterparty
TNm2eJRa4h6fJWhUGgHuPpB8paymtZzMVY
Sanctions-linked counterparty
TTmUj9LbGsbVa5rZEc3VkgdXPvoxVHYAKZ
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 87.608003 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.