TBhpLDY5eqHKnnVYSwerRgQJkP8EafFTum
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)
6,127,128.681728
Inbound counterparties
23
Freezeable activity
Yes
Tracked outbound (freezeable)
6,086,258.38
Outbound counterparties
17
Direct sanctions hit
No
Est. portfolio USD
40,870.301728
Native balance
18.350565
Tracked transfers
435
Evidence refs
911
Tracked counterparties
40
Initial funding source
TJmxHpTr...BXfGV1
3/27/2026, 10:26:30 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 rapid pass-through flow detected.
We reviewed 435 tracked freezeable transfers across 40 counterparties, including 23 inbound and 17 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
435
Inbound
209
Outbound
226
Inbound volume
6,127,128.681728
Outbound volume
6,086,258.38
Net flow
40,870.301728
First activity
3/27/2026
Latest activity
6/11/2026
Active days
73
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TR1i5Spj...gVMXb7
2,396,245 · 39.1%IN · Unknown attribution
TEaTWr87...BTzGCZ
1,303,643 · 21.3%IN · Unknown attribution
TW1D1Ddq...KF94CG
1,007,147 · 16.4%IN · Unknown attribution
TEtvCLUW...HLna8f
870,301 · 14.2%IN · Unknown attribution
TNY6H7UL...aftYPV
232,111 · 3.8%IN · Unknown attribution
TRdXNcZ3...QX5foN
113,082 · 1.9%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
435 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TBhpLDY5eqHKnnVYSwerRgQJkP8EafFTum
TR1i5Spj…gVMXb7
TR1i5Spj…gVMXb7
TEaTWr87…BTzGCZ
TEaTWr87…BTzGCZ
TW1D1Ddq…KF94CG
TW1D1Ddq…KF94CG
TEtvCLUW…HLna8f
TEtvCLUW…HLna8f
TNY6H7UL…aftYPV
TNY6H7UL…aftYPV
TKzBgaf8…t6831U
TKzBgaf8…t6831U
TNe7EoAv…xiNd8M
TNe7EoAv…xiNd8M
TR7iqfuP…GZHvXD
TR7iqfuP…GZHvXD
TKmKhnNg…ThpVRf
TKmKhnNg…ThpVRf
TJ5s45qZ…kixywH
TJ5s45qZ…kixywH
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
$40,870
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, 3:20:00 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
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 | 40,870.301728 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.