TBfVDwNS6hC2Ln2qTLTRKMMPddscFEhhrU
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)
12,948.033626
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
12,948.021521
Outbound counterparties
5
Direct sanctions hit
Yes
Est. portfolio USD
0.012105
Native balance
1.769515
Tracked transfers
10
Evidence refs
84
Tracked counterparties
7
Initial funding source
TJ7hhYhV...L3JSdb
11/11/2025, 3:44:39 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 direct sanctions or blacklist match and issuer blacklist match detected on-chain.
We reviewed 10 tracked freezeable transfers across 7 counterparties, including 2 inbound and 5 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
10
Inbound
5
Outbound
5
Inbound volume
12,948.033626
Outbound volume
12,948.021521
Net flow
0.012105
First activity
11/11/2025
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
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Top counterparties
Entity names are shown only with a source and confidence.
TJ7hhYhV...L3JSdb
12,500 · 96.5%IN · Unknown attribution
TUEprWqc...LpXYUt
448.033626 · 3.5%IN · Unknown attribution
TUcNB6c2...HSiTwQ
5,000 · 38.6%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TVUS1CVQ...S8yh5Z
5,000 · 38.6%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TNHNySUf...QbM4ZQ
2,500 · 19.3%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TCgaey5v...et4Ye8
445.600336 · 3.4%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
10 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TBfVDwNS6hC2Ln2qTLTRKMMPddscFEhhrU
TJ7hhYhV…L3JSdb
TJ7hhYhV…L3JSdb
TUEprWqc…LpXYUt
TUEprWqc…LpXYUt
Sanctions-linked counterparty
TUcNB6c2…HSiTwQ
Sanctions-linked counterparty
TVUS1CVQ…S8yh5Z
Sanctions-linked counterparty
TNHNySUf…QbM4ZQ
TCgaey5v…et4Ye8
TCgaey5v…et4Ye8
TDii6vao…8xcqYx
TDii6vao…8xcqYx
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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
$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
3
2-hop risky counterparties
9
Sanctions-linked counterparty
TUcNB6c22JmcwXbbbuv9HVPeVqv5HSiTwQ
Sanctions-linked counterparty
TVUS1CVQnnzoJG8PBWkcWyf7DkLrS8yh5Z
Sanctions-linked counterparty
TNHNySUf8LMzhzSiQnHCXCbgatscQbM4ZQ
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 0.012105 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.