TNVBmMD9eZdagH6qVomxDJraXSdK86T75q
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)
650,089.88
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
500,074
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
150,015.88
Native balance
66.336375
Tracked transfers
19
Evidence refs
105
Tracked counterparties
12
Initial funding source
THhgFhFq...i866hN
5/6/2026, 4:49:57 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 issuer blacklist match detected on-chain and 1-hop exposure to sanctioned entity.
We reviewed 19 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
19
Inbound
6
Outbound
13
Inbound volume
650,089.88
Outbound volume
500,074
Net flow
150,015.88
First activity
5/6/2026
Latest activity
6/29/2026
Active days
15
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
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.
TDFL5LQX...r42bwA
300,000 · 46.1%IN · Unknown attribution
TExMchYC...B2M8PM
200,000 · 30.8%IN · Unknown attribution
THhgFhFq...i866hN
150,088 · 23.1%IN · Unknown attribution
TD6Vb2FM...hjzaNd
1.88 · 0.0%IN · Unknown attribution
TSMnMMDY...hjzaNd
150,088 · 30.0%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TPEdCHSc...SLDiET
150,000 · 30.0%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
19 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TNVBmMD9eZdagH6qVomxDJraXSdK86T75q
TDFL5LQX…r42bwA
TDFL5LQX…r42bwA
TExMchYC…B2M8PM
TExMchYC…B2M8PM
THhgFhFq…i866hN
THhgFhFq…i866hN
TD6Vb2FM…hjzaNd
TD6Vb2FM…hjzaNd
Sanctions-linked counterparty
TSMnMMDY…hjzaNd
TPEdCHSc…SLDiET
TPEdCHSc…SLDiET
TYnHwVQc…9WfnmL
TYnHwVQc…9WfnmL
TCbpD6ap…vhXNeg
TCbpD6ap…vhXNeg
TCQrW9g9…XKwSZs
TCQrW9g9…XKwSZs
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
$150,016
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/30/2026, 2:20:00 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
2
2-hop risky counterparties
2
Sanctions-linked counterparty
TSMnMMDYhWR14iRDfGApoaMwwyyHhjzaNd
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 150,015.88 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.