THDoy7MF4miV3PvR3ebksXSe31eAmv1v1w
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)
1,069,779.71
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
331,007.72
Native balance
88.64
Tracked transfers
16
Evidence refs
61
Tracked counterparties
10
Initial funding source
TSXycAWd...mX1pCW
7/2/2026, 7:46:15 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 16 tracked freezeable transfers across 10 counterparties, including 5 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)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
16
Inbound
10
Outbound
6
Inbound volume
1,069,779.71
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
7/2/2026
Latest activity
7/3/2026
Active days
2
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
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TQqgNg13...Gvb7Y4
327,559.98 · 30.6%IN · Unknown attribution
TQsM83X1...2Bx2Lt
244,700.83 · 22.9%IN · Unknown attribution
TNNKnbJn...gYHQsS
239,208.44 · 22.4%IN · Unknown attribution
TSXycAWd...mX1pCW
182,764.33 · 17.1%IN · Unknown attribution
TT3hAxvz...eaYuis
75,546.11 · 7.1%IN · Unknown attribution
TTJxU3P8...ezcuM9
1.157920892373162e+71 · 100.0%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
16 / 500
Truncated
No
Scoring version: v2
Monitored wallet
THDoy7MF4miV3PvR3ebksXSe31eAmv1v1w
TQqgNg13…Gvb7Y4
TQqgNg13…Gvb7Y4
TQsM83X1…2Bx2Lt
TQsM83X1…2Bx2Lt
TNNKnbJn…gYHQsS
TNNKnbJn…gYHQsS
TSXycAWd…mX1pCW
TSXycAWd…mX1pCW
TT3hAxvz…eaYuis
TT3hAxvz…eaYuis
TTJxU3P8…ezcuM9
TTJxU3P8…ezcuM9
TQqgNg13…Gvb7Y4
TQqgNg13…Gvb7Y4
TTKYuMBb…FmpZV4
TTKYuMBb…FmpZV4
TAq31qB6…toNicR
TAq31qB6…toNicR
TLtkjg2x…ikRQcK
TLtkjg2x…ikRQcK
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
$331,008
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/2/2026, 9:24:18 PM
USDT · Tether
8 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 | 331,007.72 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.