TH8jDYE73k8dxseNYvAtcjM7UmwQva7vsX
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)
401,577.394202
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
92,624.394202
Native balance
115.338513
Tracked transfers
16
Evidence refs
97
Tracked counterparties
12
Initial funding source
TCMjJ6iE...NpFAiB
5/25/2026, 2:53:27 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 high outbound concentration to single counterparty.
We reviewed 16 tracked freezeable transfers across 12 counterparties, including 5 inbound and 7 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
7
Outbound
9
Inbound volume
401,577.394202
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
5/25/2026
Latest activity
6/17/2026
Active days
6
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TFnULDtS...mY3hv4
231,000 · 57.5%IN · Unknown attribution
TWsQB5gb...3rkX6z
150,000 · 37.4%IN · Unknown attribution
TRcp2d6h...anUSKp
20,500 · 5.1%IN · Unknown attribution
TCMjJ6iE...NpFAiB
76.393202 · 0.0%IN · Unknown attribution
TWHnSKBw...fXMrqo
1.001 · 0.0%IN · Unknown attribution
TPwezUWp...CEEt5s
1.157920892373162e+71 · 100.0%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
16 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TH8jDYE73k8dxseNYvAtcjM7UmwQva7vsX
TFnULDtS…mY3hv4
TFnULDtS…mY3hv4
TWsQB5gb…3rkX6z
TWsQB5gb…3rkX6z
TRcp2d6h…anUSKp
TRcp2d6h…anUSKp
TCMjJ6iE…NpFAiB
TCMjJ6iE…NpFAiB
TWHnSKBw…fXMrqo
TWHnSKBw…fXMrqo
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TTTi4mRm…3f1mav
TTTi4mRm…3f1mav
TN6yHNt3…1vtWuW
TN6yHNt3…1vtWuW
TWHnWPsC…fXMrqo
TWHnWPsC…fXMrqo
TZ5WDwFx…G74Gj9
TZ5WDwFx…G74Gj9
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
$92,624
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, 7:52:33 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
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 | 92,624.394202 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.