THHS2k6nhquZskSFX18piJoaLHtcgwJajn
Overall freeze risk
Proceed with verification and limits
Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
1,640,472.01
Inbound counterparties
36
Freezeable activity
Yes
Tracked outbound (freezeable)
4,982,514.17
Outbound counterparties
21
Direct sanctions hit
No
Est. portfolio USD
0.693948
Native balance
88.93
Tracked transfers
83
Evidence refs
189
Tracked counterparties
57
Initial funding source
TAUN6Fwr...S6cBiX
12/26/2020, 7:38:27 PM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by previously frozen, released by the issuer and fan-in or fan-out pattern detected.
We reviewed 83 tracked freezeable transfers across 57 counterparties, including 36 inbound and 21 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)
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
83
Inbound
42
Outbound
41
Inbound volume
1,640,472.01
Outbound volume
4,982,514.17
Net flow
-3,342,042.15
First activity
8/29/2025
Latest activity
7/16/2026
Active days
44
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Previously frozen, released by the issuer
This wallet was blacklisted for USDT (Tether) and has since been released. It is not frozen right now.
Confidence 80% · PREVIOUSLY_FROZEN_NOW_RELEASED
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TLN7r3Q2...KyzvMR
1,243,324.89 · 75.8%IN · Unknown attribution
TM6YpENe...o1PsuD
200,000 · 12.2%IN · Unknown attribution
TCvdFU9L...npfN5c
88,729 · 5.4%IN · Unknown attribution
T9yD14Nj...HxuWwb
38,500 · 2.4%IN · Unknown attribution
TLL1aPf2...evekri
20,522 · 1.3%IN · Unknown attribution
TGWJhWj1...NZ3LEz
20,230 · 1.2%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
83 / 500
Truncated
No
Scoring version: v2
Monitored wallet
THHS2k6nhquZskSFX18piJoaLHtcgwJajn
TLN7r3Q2…KyzvMR
TLN7r3Q2…KyzvMR
TM6YpENe…o1PsuD
TM6YpENe…o1PsuD
TCvdFU9L…npfN5c
TCvdFU9L…npfN5c
T9yD14Nj…HxuWwb
T9yD14Nj…HxuWwb
TLL1aPf2…evekri
TLL1aPf2…evekri
TW6HQzvq…sGZRGD
TW6HQzvq…sGZRGD
TBZsaCB5…cVUUfm
TBZsaCB5…cVUUfm
TEUh1Ve6…odT3TN
TEUh1Ve6…odT3TN
TP1BTh79…hFan28
TP1BTh79…hFan28
TRBrqTad…Acvm2U
TRBrqTad…Acvm2U
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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
No
Affected assets
USDT
Peak frozen value
$249,931
7-day comparable freezes
49
Likely reason
Direct listing on the issuer's (Tether) blacklist for USDT assets, resulting in an imminent or confirmed freeze event.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/27/2026, 7:32:30 PM
USDT · Tether
49 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 | 0.693948 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.