THg5ubkdKkp75kAtteMV63YXZk4q54fYEc
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)
145,700.92272
Inbound counterparties
14
Freezeable activity
Yes
Tracked outbound (freezeable)
140,312
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
5,388.92272
Native balance
61.952581
Tracked transfers
55
Evidence refs
141
Tracked counterparties
28
Initial funding source
TTfuXezg...Gt8k2M
10/24/2025, 4:05:39 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 issuer blacklist match detected on-chain and circular counterparty flow detected.
We reviewed 55 tracked freezeable transfers across 28 counterparties, including 14 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
55
Inbound
25
Outbound
30
Inbound volume
145,700.92272
Outbound volume
140,312
Net flow
5,388.92272
First activity
10/24/2025
Latest activity
6/1/2026
Active days
33
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Fan-in or fan-out pattern detected
Confidence 70% · 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.
TUmerGrj...E3V7S8
45,234.44 · 31.1%IN · Unknown attribution
TE7ktzrB...KBNJ9t
34,035 · 23.4%IN · Unknown attribution
TDSFJfkC...hCcFJf
30,041.61 · 20.6%IN · Unknown attribution
TTfuXezg...Gt8k2M
12,039 · 8.3%IN · Unknown attribution
TFgwzFaV...1iRb5Y
11,112 · 7.6%IN · Unknown attribution
TUpHuDki...t8J2b9
7,000 · 4.8%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
55 / 500
Truncated
No
Scoring version: v2
Monitored wallet
THg5ubkdKkp75kAtteMV63YXZk4q54fYEc
TUmerGrj…E3V7S8
TUmerGrj…E3V7S8
TE7ktzrB…KBNJ9t
TE7ktzrB…KBNJ9t
TDSFJfkC…hCcFJf
TDSFJfkC…hCcFJf
TTfuXezg…Gt8k2M
TTfuXezg…Gt8k2M
TFgwzFaV…1iRb5Y
TFgwzFaV…1iRb5Y
THqU7937…L9Lsh9
THqU7937…L9Lsh9
TJwr55q3…cuJfTh
TJwr55q3…cuJfTh
THYm3eht…is7Rxi
THYm3eht…is7Rxi
TJXkDAuV…Pc9qAp
TJXkDAuV…Pc9qAp
TGK4Taow…ESDjcp
TGK4Taow…ESDjcp
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
$5,389
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, 9:02:45 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
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 5,388.92272 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.