TMrAF1s3f4Um7N5bHk4vpN1j8j8pZx7kEw
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)
264,511.847221
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
262,294
Outbound counterparties
35
Direct sanctions hit
No
Est. portfolio USD
2,217.847221
Native balance
16.699233
Tracked transfers
166
Evidence refs
364
Tracked counterparties
48
Initial funding source
TH1j5nkD...5tgo1z
2/20/2026, 10:48:42 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 166 tracked freezeable transfers across 48 counterparties, including 13 inbound and 35 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
166
Inbound
88
Outbound
78
Inbound volume
264,511.847221
Outbound volume
262,294
Net flow
2,217.847221
First activity
2/20/2026
Latest activity
6/29/2026
Active days
64
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
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.
TC297Eiq...4XddKo
232,370.16 · 87.8%IN · Unknown attribution
TG2CMGxn...tAmY76
10,890 · 4.1%IN · Unknown attribution
TS98H6jS...ZXgQ7K
9,000 · 3.4%IN · Unknown attribution
TUpHuDki...t8J2b9
5,393 · 2.0%IN · Unknown attribution
TEPSrSYP...MkRGfn
3,606.687221 · 1.4%IN · Unknown attribution
TSWKaytU...BmFbWj
1,307 · 0.5%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
166 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TMrAF1s3f4Um7N5bHk4vpN1j8j8pZx7kEw
TC297Eiq…4XddKo
TC297Eiq…4XddKo
TG2CMGxn…tAmY76
TG2CMGxn…tAmY76
TS98H6jS…ZXgQ7K
TS98H6jS…ZXgQ7K
TUpHuDki…t8J2b9
TUpHuDki…t8J2b9
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
TGEP1TFN…bj9E52
TGEP1TFN…bj9E52
TKcSSBy7…LYsyFd
TKcSSBy7…LYsyFd
TCmz78YJ…YoQ9hP
TCmz78YJ…YoQ9hP
TK7KBFND…H58QVQ
TK7KBFND…H58QVQ
TGK4Taow…ESDjcp
TGK4Taow…ESDjcp
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
$2,218
7-day comparable freezes
156
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/1/2026, 6:03:39 PM
USDT · Tether
156 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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TRDkUoxn2YPW5YV9931USY3qSZn9AsXwpM
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 2,217.847221 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.