THfcmYTUWMqrMpJgF5vJg1XuSKkjrmRr6X
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)
873,959.81
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
873,953.2
Outbound counterparties
22
Direct sanctions hit
No
Est. portfolio USD
6.61
Native balance
56.98
Tracked transfers
54
Evidence refs
161
Tracked counterparties
28
Initial funding source
TGceQprc...dfskdU
6/21/2026, 1:05:30 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 54 tracked freezeable transfers across 28 counterparties, including 6 inbound and 22 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
54
Inbound
14
Outbound
40
Inbound volume
873,959.81
Outbound volume
873,953.2
Net flow
6.61
First activity
6/21/2026
Latest activity
7/3/2026
Active days
12
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
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
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.
TURKD5Rs...Bv21r4
700,000 · 80.1%IN · Unknown attribution
TJtEySoV...9JkE18
128,606.81 · 14.7%IN · Unknown attribution
TTg69pBo...rcvRbn
29,000 · 3.3%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TGceQprc...dfskdU
13,333 · 1.5%IN · Unknown attribution
TBMMUvtq...WSmfe5
2,000 · 0.2%IN · Unknown attribution
TGj4ehzQ...JJMhZo
1,020 · 0.1%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
54 / 500
Truncated
No
Scoring version: v2
Monitored wallet
THfcmYTUWMqrMpJgF5vJg1XuSKkjrmRr6X
TURKD5Rs…Bv21r4
TURKD5Rs…Bv21r4
TJtEySoV…9JkE18
TJtEySoV…9JkE18
Sanctions-linked counterparty
TTg69pBo…rcvRbn
TGceQprc…dfskdU
TGceQprc…dfskdU
TBMMUvtq…WSmfe5
TBMMUvtq…WSmfe5
TRc3GuPb…MAjaTb
TRc3GuPb…MAjaTb
TCs6iXcZ…pRQbio
TCs6iXcZ…pRQbio
TG58Kfq6…AVYVWR
TG58Kfq6…AVYVWR
TN1L4QoW…kvZuam
TN1L4QoW…kvZuam
TCC2Prwu…Gy4Utx
TCC2Prwu…Gy4Utx
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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
$7
7-day comparable freezes
50
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/23/2026, 11:25:51 AM
USDT · Tether
50 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
6
2-hop risky counterparties
0
Sanctions-linked counterparty
TTg69pBos1NubduHEpWGfCX2AazYrcvRbn
Sanctions-linked counterparty
TNpXxdcPnC74FvQeoP7DMJq1SsfTQdCX7D
Sanctions-linked counterparty
TGBZKXrS32tDVcQjjetw8XsBbU8NuiViUp
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 6.61 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.