THuGatBHUycuv3nuikNuzfGBZoBXsuMUs6
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)
3,502,941.84
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
0
Outbound counterparties
0
Direct sanctions hit
No
Est. portfolio USD
3,502,941.84
Native balance
151.387038
Tracked transfers
16
Evidence refs
101
Tracked counterparties
10
Initial funding source
TTZkrwft...jK2fVV
6/29/2026, 6:43:45 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 1-hop exposure to sanctioned entity.
We reviewed 16 tracked freezeable transfers across 10 counterparties, including 10 inbound and 0 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
16
Inbound
16
Outbound
0
Inbound volume
3,502,941.84
Outbound volume
0
Net flow
3,502,941.84
First activity
6/29/2026
Latest activity
6/29/2026
Active days
1
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
Recently created wallet
Confidence 78% · NEW_WALLET_RISK
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.
TUwcjbf7...CkwExS
1,161,106 · 33.1%IN · Unknown attribution
TKWLvBjn...nCxwsM
808,900 · 23.1%IN · Unknown attribution
TJiqT1Fi...DRV2ch
443,030 · 12.7%IN · Unknown attribution
TVDzpd2i...gnMz9o
350,000 · 10.0%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TH6FVRJU...YWxzzF
285,000 · 8.1%IN · Unknown attribution
TLdTEaD7...rwSDHx
193,237 · 5.5%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
16 / 500
Truncated
No
Scoring version: v2
Monitored wallet
THuGatBHUycuv3nuikNuzfGBZoBXsuMUs6
TUwcjbf7…CkwExS
TUwcjbf7…CkwExS
TKWLvBjn…nCxwsM
TKWLvBjn…nCxwsM
TJiqT1Fi…DRV2ch
TJiqT1Fi…DRV2ch
Sanctions-linked counterparty
TVDzpd2i…gnMz9o
TH6FVRJU…YWxzzF
TH6FVRJU…YWxzzF
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
$3,502,942
7-day comparable freezes
162
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/1/2026, 9:30:51 PM
USDT · Tether
162 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
2
2-hop risky counterparties
0
Sanctions-linked counterparty
TVDzpd2iLS4M3BuhSwxGpEgcVeFxgnMz9o
Sanctions-linked counterparty
TU6GkrpAgv8SPXY5sbZc8PePK3zhw1WDNk
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 3,502,941.84 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.