TDHJNJHosn6xNDxMecFZwXyTzE9bYGXp9L
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)
1,144
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
1,131.529237
Outbound counterparties
8
Direct sanctions hit
Yes
Est. portfolio USD
7.470763
Native balance
25.432176
Tracked transfers
16
Evidence refs
100
Tracked counterparties
12
Initial funding source
TPTFrDhx...DMUs31
11/17/2025, 6:23:15 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 direct sanctions or blacklist match and issuer blacklist match detected on-chain.
We reviewed 16 tracked freezeable transfers across 12 counterparties, including 4 inbound and 8 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
16
Inbound
4
Outbound
12
Inbound volume
1,144
Outbound volume
1,131.529237
Net flow
12.470763
First activity
11/17/2025
Latest activity
1/13/2026
Active days
11
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 64% · 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.
TBhR5MLr...orYLdx
500 · 43.7%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TEPSrSYP...MkRGfn
489 · 42.7%IN · Unknown attribution
TPTFrDhx...DMUs31
150 · 13.1%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TDHJNJHo...YGXp9L
5 · 0.4%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TCgaey5v...et4Ye8
350 · 30.9%OUT · Unknown attribution
TUfZuEdw...LLYwV9
250 · 22.1%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
TDHJNJHosn6xNDxMecFZwXyTzE9bYGXp9L
Sanctions-linked counterparty
TBhR5MLr…orYLdx
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
Sanctions-linked counterparty
TPTFrDhx…DMUs31
Sanctions-linked counterparty
TDHJNJHo…YGXp9L
TCgaey5v…et4Ye8
TCgaey5v…et4Ye8
TUfZuEdw…LLYwV9
TUfZuEdw…LLYwV9
TQVT7WTz…i9p23o
TQVT7WTz…i9p23o
TMjBewfH…QSz6K1
TMjBewfH…QSz6K1
TKahGEkF…eNUsCm
TKahGEkF…eNUsCm
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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
$7
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
4
2-hop risky counterparties
13
Sanctions-linked counterparty
TBhR5MLrTsNZ8FUyKgzdrCjWkYD2orYLdx
Sanctions-linked counterparty
TPTFrDhx5tntyp5mRX423DaAe8aLDMUs31
Sanctions-linked counterparty
TDHJNJHosn6xNDxMecFZwXyTzE9bYGXp9L
Sanctions-linked counterparty
TE5paMkU1hPr8BdjkSJLvEyUBxjKKSx1H6
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 7.470763 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.