TBhR5MLrTsNZ8FUyKgzdrCjWkYD2orYLdx
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)
1,586.106593
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
1,694.93
Outbound counterparties
6
Direct sanctions hit
Yes
Est. portfolio USD
13.896093
Native balance
30.942436
Tracked transfers
11
Evidence refs
91
Tracked counterparties
10
Initial funding source
TJDENsfB...XnJhCe
3/20/2025, 11:28:39 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 11 tracked freezeable transfers across 10 counterparties, including 4 inbound and 6 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
11
Inbound
4
Outbound
7
Inbound volume
1,586.106593
Outbound volume
1,694.93
Net flow
-108.823407
First activity
7/19/2025
Latest activity
4/14/2026
Active days
6
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
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TPwezUWp...CEEt5s
550.423618 · 34.7%IN · Unknown attribution
TX5XiRXd...kncpke
498.864937 · 31.4%IN · Unknown attribution
TWS1onJn...DHh7PV
450 · 28.4%IN · Unknown attribution
TJpMjCCA...AdDvaQ
86.818038 · 5.5%IN · Unknown attribution
TAYckQe8...QYzUNw
1,000 · 59.0%OUT · Unknown attribution
TDHJNJHo...YGXp9L
500 · 29.5%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
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
11 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TBhR5MLrTsNZ8FUyKgzdrCjWkYD2orYLdx
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TX5XiRXd…kncpke
TX5XiRXd…kncpke
TWS1onJn…DHh7PV
TWS1onJn…DHh7PV
TJpMjCCA…AdDvaQ
TJpMjCCA…AdDvaQ
TAYckQe8…QYzUNw
TAYckQe8…QYzUNw
Sanctions-linked counterparty
TDHJNJHo…YGXp9L
TS3B2tLu…hApTtP
TS3B2tLu…hApTtP
TG8p4Nth…2XJzmu
TG8p4Nth…2XJzmu
TSPXUCHy…3KDfTt
TSPXUCHy…3KDfTt
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
$14
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/1/2026, 8:17:12 AM
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
1
2-hop risky counterparties
4
Sanctions-linked counterparty
TDHJNJHosn6xNDxMecFZwXyTzE9bYGXp9L
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 13.896093 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.