TAhwhFv3JpK39Nc2m8W5LPCcoTisutiRfp
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)
17,835,810.07
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
55,199,984.64
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
1,285,180.48
Native balance
98.66
Tracked transfers
69
Evidence refs
199
Tracked counterparties
19
Initial funding source
TFnXsrJS...eCurYS
7/14/2025, 1:25:03 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 1-hop exposure to sanctioned entity.
We reviewed 69 tracked freezeable transfers across 19 counterparties, including 12 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)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
69
Inbound
29
Outbound
40
Inbound volume
17,835,810.07
Outbound volume
55,199,984.64
Net flow
-37,364,174.57
First activity
7/16/2025
Latest activity
6/1/2026
Active days
21
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
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.
TFnXsrJS...eCurYS
17,835,757.49 · 100.0%IN · Unknown attribution
TANBWA3K...QJHbUd
21.91 · 0.0%IN · Unknown attribution
TANBQtkV...QJHbUd
11.29 · 0.0%IN · Unknown attribution
TDiiFJ6M...8xcqYx
6.4 · 0.0%IN · Unknown attribution
TQAVUvUX...TmzmSK
3.29 · 0.0%IN · Unknown attribution
TANB3N8y...QJHbUd
2.53 · 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
69 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TAhwhFv3JpK39Nc2m8W5LPCcoTisutiRfp
TFnXsrJS…eCurYS
TFnXsrJS…eCurYS
TANBWA3K…QJHbUd
TANBWA3K…QJHbUd
TANBQtkV…QJHbUd
TANBQtkV…QJHbUd
TDiiFJ6M…8xcqYx
TDiiFJ6M…8xcqYx
TQAVUvUX…TmzmSK
TQAVUvUX…TmzmSK
Sanctions-linked counterparty
TJdgB1k6…TmzmSK
TANBQbt1…QJHbUd
TANBQbt1…QJHbUd
TYYZH7FM…tRXfm6
TYYZH7FM…tRXfm6
TSuQtWsN…MGGLn2
TSuQtWsN…MGGLn2
TDii6vao…8xcqYx
TDii6vao…8xcqYx
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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
$1,285,180
7-day comparable freezes
46
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/14/2026, 9:02:57 PM
USDT · Tether
46 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
TJdgB1k6ot3f2nLuZug6D8eD3HavTmzmSK
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,285,180.48 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.