THm32Bfa7jR68DjbxJR5PuEDDhW4icWeZT
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)
1,691,794.05
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
1,659,494.05
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
32,300
Native balance
289.83
Tracked transfers
27
Evidence refs
122
Tracked counterparties
11
Initial funding source
THe1gJSx...HV3nhF
7/7/2026, 2:31:03 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 2-hop exposure to sanctioned entity.
We reviewed 27 tracked freezeable transfers across 11 counterparties, including 6 inbound and 5 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
27
Inbound
14
Outbound
13
Inbound volume
1,691,794.05
Outbound volume
1,659,494.05
Net flow
32,300
First activity
7/7/2026
Latest activity
7/28/2026
Active days
7
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
2-hop exposure to sanctioned entity
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
THe1gJSx...HV3nhF
486,000 · 28.7%IN · Unknown attribution
TQhvz8tn...Seef1W
422,760.08 · 25.0%IN · Unknown attribution
TXDD6Lws...NC3UiQ
280,083 · 16.6%IN · Unknown attribution
TKUtvfBk...9RVDXs
176,854.97 · 10.4%IN · Unknown attribution
TAepcmp9...H8UTLm
169,900 · 10.0%IN · Unknown attribution
TXm7Fwda...7A3J1m
156,196 · 9.2%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
27 / 500
Truncated
No
Scoring version: v2
Monitored wallet
THm32Bfa7jR68DjbxJR5PuEDDhW4icWeZT
THe1gJSx…HV3nhF
THe1gJSx…HV3nhF
TQhvz8tn…Seef1W
TQhvz8tn…Seef1W
TXDD6Lws…NC3UiQ
TXDD6Lws…NC3UiQ
TKUtvfBk…9RVDXs
TKUtvfBk…9RVDXs
TAepcmp9…H8UTLm
TAepcmp9…H8UTLm
TQ1mwaYF…GdqkWA
TQ1mwaYF…GdqkWA
TWsoQy45…35kzB8
TWsoQy45…35kzB8
TVSQqQCp…8WM8wJ
TVSQqQCp…8WM8wJ
TMAFSzhG…wP53a4
TMAFSzhG…wP53a4
TNRXuUjg…dHFh1B
TNRXuUjg…dHFh1B
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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
$32,300
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, 5:11:12 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
1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 32,300 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.