THha2pTr8vB8XBkQyvbVPJWgrf6rqUrZYP
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)
1,524,297
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
1,359,003
Outbound counterparties
25
Direct sanctions hit
No
Est. portfolio USD
165,294
Native balance
81.780258
Tracked transfers
56
Evidence refs
157
Tracked counterparties
36
Initial funding source
TEcd67SS...hK95EM
6/25/2026, 4:34:18 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 1-hop exposure to sanctioned entity.
We reviewed 56 tracked freezeable transfers across 36 counterparties, including 11 inbound and 25 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
56
Inbound
16
Outbound
40
Inbound volume
1,524,297
Outbound volume
1,359,003
Net flow
165,294
First activity
6/25/2026
Latest activity
6/25/2026
Active days
1
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
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TT3mqvbx...s4ybCc
500,000 · 32.8%IN · Unknown attribution
TYvszoEa...YT6gQT
447,093 · 29.3%IN · Unknown attribution
TQUnWeYW...cVQKAf
178,571 · 11.7%IN · Unknown attribution
TL6Y2Vei...CDj1ZQ
90,000 · 5.9%IN · Unknown attribution
TBZEFu1p...wQVfPq
89,020 · 5.8%IN · Unknown attribution
TH1eAjFz...6eGCku
70,000 · 4.6%IN · 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
56 / 500
Truncated
No
Scoring version: v2
Monitored wallet
THha2pTr8vB8XBkQyvbVPJWgrf6rqUrZYP
TT3mqvbx…s4ybCc
TT3mqvbx…s4ybCc
TYvszoEa…YT6gQT
TYvszoEa…YT6gQT
TQUnWeYW…cVQKAf
TQUnWeYW…cVQKAf
TL6Y2Vei…CDj1ZQ
TL6Y2Vei…CDj1ZQ
TBZEFu1p…wQVfPq
TBZEFu1p…wQVfPq
Sanctions-linked counterparty
TX5NdZfj…ff5YRE
TFCMjGTN…qyySH6
TFCMjGTN…qyySH6
TL6Y2Vei…CDj1ZQ
TL6Y2Vei…CDj1ZQ
TRmehzDW…ic7Mur
TRmehzDW…ic7Mur
TH1eAjFz…6eGCku
TH1eAjFz…6eGCku
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
$165,294
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/25/2026, 8:49:30 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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TX5NdZfjEZWRp67H7GxkRq8PGCaZff5YRE
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 165,294 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.