TH2iaRZkWSwf7pDtwumbxyuHv5XpgQj6xv
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)
84,376.19
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
58,435.46
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
36,092.020553
Native balance
206.003604
Tracked transfers
17
Evidence refs
104
Tracked counterparties
10
Initial funding source
TQrY8try...yn4STm
10/13/2023, 5:56:54 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 rapid pass-through flow detected.
We reviewed 17 tracked freezeable transfers across 10 counterparties, including 3 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
17
Inbound
7
Outbound
10
Inbound volume
84,376.19
Outbound volume
58,435.46
Net flow
25,940.73
First activity
7/28/2025
Latest activity
6/8/2026
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
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
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.
TTFekqoi...EaBniw
37,871 · 44.9%IN · Unknown attribution
TWBPGLwQ...yJW1JJ
37,208.19 · 44.1%IN · Unknown attribution
TE3wAWHC...FtoMgh
9,297 · 11.0%IN · Unknown attribution
TE3wAWHC...FtoMgh
36,683 · 62.8%OUT · Unknown attribution
TSVMhioQ...5HBcrz
5,935 · 10.2%OUT · Unknown attribution
TD9MWH1e...WZ2Z8s
4,800 · 8.2%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
17 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TH2iaRZkWSwf7pDtwumbxyuHv5XpgQj6xv
TTFekqoi…EaBniw
TTFekqoi…EaBniw
TWBPGLwQ…yJW1JJ
TWBPGLwQ…yJW1JJ
TE3wAWHC…FtoMgh
TE3wAWHC…FtoMgh
TE3wAWHC…FtoMgh
TE3wAWHC…FtoMgh
TSVMhioQ…5HBcrz
TSVMhioQ…5HBcrz
TD9MWH1e…WZ2Z8s
TD9MWH1e…WZ2Z8s
TE8fjoL3…qToufL
TE8fjoL3…qToufL
TLvPgZSx…QJm5GL
TLvPgZSx…QJm5GL
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
$36,092
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/14/2026, 7:45:39 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 | 36,092.020553 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.