TUhfEWXtdHfLAsorbQ1eukdnYso54fEhg2
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)
86,281,508.62
Inbound counterparties
73
Freezeable activity
Yes
Tracked outbound (freezeable)
85,852,898
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
923,940.55
Native balance
384.9
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
80
Initial funding source
TAzsQ9Gx...HzA8wr
12/19/2022, 1:58:51 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 500 tracked freezeable transfers across 80 counterparties, including 73 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
500
Inbound
416
Outbound
84
Inbound volume
86,281,508.62
Outbound volume
85,852,898
Net flow
428,610.62
First activity
4/25/2026
Latest activity
7/20/2026
Active days
78
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
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TRwotoyx...vsFwr3
14,808,420 · 17.2%IN · Unknown attribution
TLNW2mjM...ahZBPV
8,996,986.4 · 10.4%IN · Unknown attribution
TYKSZHaU...33jd6u
7,389,567 · 8.6%IN · Unknown attribution
TM3Z2L3K...kSH3Pp
6,073,877.3 · 7.0%IN · Unknown attribution
TBGBVzrg...pXwhw6
5,759,974 · 6.7%IN · Unknown attribution
TQXVgnJK...afhsoZ
5,743,417 · 6.7%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TUhfEWXtdHfLAsorbQ1eukdnYso54fEhg2
TRwotoyx…vsFwr3
TRwotoyx…vsFwr3
TLNW2mjM…ahZBPV
TLNW2mjM…ahZBPV
TYKSZHaU…33jd6u
TYKSZHaU…33jd6u
TM3Z2L3K…kSH3Pp
TM3Z2L3K…kSH3Pp
TBGBVzrg…pXwhw6
TBGBVzrg…pXwhw6
TW7LcFui…MTfvRc
TW7LcFui…MTfvRc
TRoPTUfQ…Z2yQNX
TRoPTUfQ…Z2yQNX
TELzSpLQ…sY3B2W
TELzSpLQ…sY3B2W
TTUeGW8r…wbnL2E
TTUeGW8r…wbnL2E
TWkAzr1b…6GbskW
TWkAzr1b…6GbskW
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
$923,941
7-day comparable freezes
50
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/20/2026, 2:28:33 PM
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
9
2-hop risky counterparties
0
Sanctions-linked counterparty
TScsEAXHmxoPMhHmjbHeGuskQBkUWkFdF5
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 923,940.55 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.