THoF6N2pZUM4FYQ6Smq7LGiN13nc5uK4Bq
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)
268,272
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
266,656.73
Outbound counterparties
27
Direct sanctions hit
No
Est. portfolio USD
181,615.26
Native balance
2.53
Tracked transfers
58
Evidence refs
164
Tracked counterparties
35
Initial funding source
TXLNRk6M...bBicwg
12/24/2025, 9:32:57 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 fan-in or fan-out pattern detected.
We reviewed 58 tracked freezeable transfers across 35 counterparties, including 8 inbound and 27 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
58
Inbound
12
Outbound
46
Inbound volume
268,272
Outbound volume
266,656.73
Net flow
1,615.26
First activity
12/24/2025
Latest activity
7/31/2026
Active days
26
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Fan-in or fan-out pattern detected
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Rapid pass-through flow detected
Confidence 68% · 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.
TXvejo2o...LPfbpT
160,512 · 59.8%IN · Unknown attribution
TV1g2cY7...x32huA
100,000 · 37.3%IN · Unknown attribution
TD1vqBTN...gCiX7e
4,285 · 1.6%IN · Unknown attribution
TXLNRk6M...bBicwg
1,381 · 0.5%IN · Unknown attribution
TPRQW8SW...78uB9D
986 · 0.4%IN · Unknown attribution
TXLhQW7y...rTgPXP
880 · 0.3%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
58 / 500
Truncated
No
Scoring version: v2
Monitored wallet
THoF6N2pZUM4FYQ6Smq7LGiN13nc5uK4Bq
TXvejo2o…LPfbpT
TXvejo2o…LPfbpT
TV1g2cY7…x32huA
TV1g2cY7…x32huA
TD1vqBTN…gCiX7e
TD1vqBTN…gCiX7e
TXLNRk6M…bBicwg
TXLNRk6M…bBicwg
TPRQW8SW…78uB9D
TPRQW8SW…78uB9D
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TYgN3zJj…uQWRpF
TYgN3zJj…uQWRpF
TYrpyoU3…nX7vPb
TYrpyoU3…nX7vPb
TJCffNfj…HdnRht
TJCffNfj…HdnRht
TJwH3DaS…AqVrA8
TJwH3DaS…AqVrA8
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
$181,615
7-day comparable freezes
47
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/31/2026, 2:36:33 PM
USDT · Tether
47 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 | 181,615.26 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.