TNHNySUf8LMzhzSiQnHCXCbgatscQbM4ZQ
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)
10,000
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
9,999.98789
Outbound counterparties
7
Direct sanctions hit
Yes
Est. portfolio USD
0.01211
Native balance
0
Tracked transfers
15
Evidence refs
57
Tracked counterparties
11
Initial funding source
TBfVDwNS...FEhhrU
11/13/2025, 2:20:12 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 direct sanctions or blacklist match and issuer blacklist match detected on-chain.
We reviewed 15 tracked freezeable transfers across 11 counterparties, including 4 inbound and 7 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
15
Inbound
4
Outbound
11
Inbound volume
10,000
Outbound volume
9,999.98789
Net flow
0.01211
First activity
11/13/2025
Latest activity
1/2/2026
Active days
7
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Direct sanctions or blacklist match
Confidence 92% · DIRECT_SANCTIONS_MATCH
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TUa7BcRj...v68D7A
2,500 · 25.0%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TRWDtgCf...3zG7n5
2,500 · 25.0%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TC7vaJsx...vsuA86
2,500 · 25.0%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TBfVDwNS...FEhhrU
2,500 · 25.0%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TEBpbUYN...UTmXZp
5,120 · 51.2%OUT · Unknown attribution
TDX45Eo5...i5mv2y
1,750 · 17.5%OUT · 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
15 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TNHNySUf8LMzhzSiQnHCXCbgatscQbM4ZQ
Sanctions-linked counterparty
TUa7BcRj…v68D7A
Sanctions-linked counterparty
TRWDtgCf…3zG7n5
Sanctions-linked counterparty
TC7vaJsx…vsuA86
Sanctions-linked counterparty
TBfVDwNS…FEhhrU
TEBpbUYN…UTmXZp
TEBpbUYN…UTmXZp
TDX45Eo5…i5mv2y
TDX45Eo5…i5mv2y
Sanctions-linked counterparty
TGLrjZc9…MXPg2k
TCgaey5v…et4Ye8
TCgaey5v…et4Ye8
Sanctions-linked counterparty
TByksCkU…dXBrJk
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
$0
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, 8:46:57 AM
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
6
2-hop risky counterparties
10
Sanctions-linked counterparty
TUa7BcRjT3eT7kPyNWPvHQkz4qF9v68D7A
Sanctions-linked counterparty
TRWDtgCfXzTcMv8W6iJxh6umeqeF3zG7n5
Sanctions-linked counterparty
TC7vaJsxZteEEnnm2EFm9BRSZvezvsuA86
Sanctions-linked counterparty
TBfVDwNS6hC2Ln2qTLTRKMMPddscFEhhrU
Sanctions-linked counterparty
TGLrjZc9c48iMFB4ZmDnSjSRMq27MXPg2k
Sanctions-linked counterparty
TByksCkUtMaYwHCSaetmAGufpeyfdXBrJk
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 0.01211 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.