TYkXqxowzrzh8c9wubh64NRLJjcrUyDjGV
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)
991,026.58
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
974,787
Outbound counterparties
16
Direct sanctions hit
No
Est. portfolio USD
16,239.58
Native balance
4.92
Tracked transfers
55
Evidence refs
161
Tracked counterparties
28
Initial funding source
THRHcX4h...ukW4eD
4/2/2026, 7:11:54 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 high inbound concentration from single counterparty.
We reviewed 55 tracked freezeable transfers across 28 counterparties, including 12 inbound and 16 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
55
Inbound
21
Outbound
34
Inbound volume
991,026.58
Outbound volume
974,787
Net flow
16,239.58
First activity
4/2/2026
Latest activity
7/23/2026
Active days
16
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
Confidence 70% · 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.
THRHcX4h...ukW4eD
991,000 · 100.0%IN · Unknown attribution
TWkmyABo...71hfCB
8.98 · 0.0%IN · Unknown attribution
TFLuWgPh...a1hfCB
4.48 · 0.0%IN · Unknown attribution
TNXk1LKM...gMvLEu
4.02 · 0.0%IN · Unknown attribution
TEt66ncy...4eagq9
2.01 · 0.0%IN · Unknown attribution
TF8vdqWu...HrYvae
2.01 · 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
55 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TYkXqxowzrzh8c9wubh64NRLJjcrUyDjGV
THRHcX4h…ukW4eD
THRHcX4h…ukW4eD
TWkmyABo…71hfCB
TWkmyABo…71hfCB
TFLuWgPh…a1hfCB
TFLuWgPh…a1hfCB
TNXk1LKM…gMvLEu
TNXk1LKM…gMvLEu
TEt66ncy…4eagq9
TEt66ncy…4eagq9
TFLG77N4…71hfCB
TFLG77N4…71hfCB
TNXkFKFn…gMvLEu
TNXkFKFn…gMvLEu
TYaiVur2…xN1ot6
TYaiVur2…xN1ot6
TFSG5fu6…rVPVsa
TFSG5fu6…rVPVsa
TRQdoA7g…kGzg1Z
TRQdoA7g…kGzg1Z
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
$16,240
7-day comparable freezes
47
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/29/2026, 8:44:15 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 | 16,239.58 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.