TBqpVanhwW76XNsGCQih7BDMYufEP6hLgF
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)
403,966.37248
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
391,766.5
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
12,199.87248
Native balance
43.094311
Tracked transfers
51
Evidence refs
148
Tracked counterparties
27
Initial funding source
TBv5a3xn...R8bG6Z
9/26/2025, 11:31:57 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 51 tracked freezeable transfers across 27 counterparties, including 13 inbound and 14 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
51
Inbound
25
Outbound
26
Inbound volume
403,966.37248
Outbound volume
391,766.5
Net flow
12,199.87248
First activity
9/26/2025
Latest activity
6/4/2026
Active days
17
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
Fan-in or fan-out pattern detected
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
THqU7937...L9Lsh9
372,736.0002 · 92.3%IN · Unknown attribution
TBv5a3xn...R8bG6Z
31,203 · 7.7%IN · Unknown attribution
TH2VeGaf...xd1ex9
7 · 0.0%IN · Unknown attribution
TBw1CKUL...XRHtt5
5.28028 · 0.0%IN · Unknown attribution
TKVfCKLk...Ukcjav
3.03 · 0.0%IN · Unknown attribution
TAzEFbs9...dj6VET
2.5 · 0.0%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
51 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TBqpVanhwW76XNsGCQih7BDMYufEP6hLgF
THqU7937…L9Lsh9
THqU7937…L9Lsh9
TBv5a3xn…R8bG6Z
TBv5a3xn…R8bG6Z
TH2VeGaf…xd1ex9
TH2VeGaf…xd1ex9
TBw1CKUL…XRHtt5
TBw1CKUL…XRHtt5
TKVfCKLk…Ukcjav
TKVfCKLk…Ukcjav
TH2Vey1w…xd1ex9
TH2Vey1w…xd1ex9
TBw1CSJj…XRHtt5
TBw1CSJj…XRHtt5
TAzgHXCV…Dj6VET
TAzgHXCV…Dj6VET
TL7rqKUH…Ukcjav
TL7rqKUH…Ukcjav
TMmKhvDw…BbdH3o
TMmKhvDw…BbdH3o
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
$12,200
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/16/2026, 9:02:48 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
TDpJYEyyg3YHso7mbfPLSv2ZAAKQVVf4Du
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 12,199.87248 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.