THvj8HxpoEWiqeE5TdG2NNgH4avnvkkMa7
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)
866,171.36
Inbound counterparties
19
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.500014
Tracked transfers
49
Evidence refs
146
Tracked counterparties
33
Initial funding source
TY4zackx...qwHERR
9/5/2025, 12:50:27 PM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by 1-hop exposure to issuer-blacklisted address and previously frozen, released by the issuer.
We reviewed 49 tracked freezeable transfers across 33 counterparties, including 19 inbound and 14 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
49
Inbound
29
Outbound
20
Inbound volume
866,171.36
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
9/5/2025
Latest activity
7/16/2026
Active days
28
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to issuer-blacklisted address
This wallet sent 5,000 USDT across 1 transfer 313 days ago with TFSSZjKoFF3ntY4qAAVzJHBcdcA3x77Ra8, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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.
TL6GCKJi...X9s8zJ
173,960 · 20.1%IN · Unknown attribution
TFbn86SD...LGaRza
168,820 · 19.5%IN · Unknown attribution
TCvdFU9L...npfN5c
161,717 · 18.7%IN · Unknown attribution
TY4zackx...qwHERR
83,500 · 9.6%IN · Unknown attribution
TPeHWu3w...g1kuQ2
75,301.17 · 8.7%IN · Unknown attribution
TTsKVGt3...PamoVJ
69,832 · 8.1%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
49 / 500
Truncated
No
Scoring version: v2
Monitored wallet
THvj8HxpoEWiqeE5TdG2NNgH4avnvkkMa7
TL6GCKJi…X9s8zJ
TL6GCKJi…X9s8zJ
TFbn86SD…LGaRza
TFbn86SD…LGaRza
TCvdFU9L…npfN5c
TCvdFU9L…npfN5c
TY4zackx…qwHERR
TY4zackx…qwHERR
TPeHWu3w…g1kuQ2
TPeHWu3w…g1kuQ2
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TEEAsyay…4M8uJW
TEEAsyay…4M8uJW
TURSsbhQ…sJsxzG
TURSsbhQ…sJsxzG
TSPhyejk…8PZRnr
TSPhyejk…8PZRnr
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
No
Affected assets
USDT
Peak frozen value
$169,851
7-day comparable freezes
49
Likely reason
The primary reason for the freeze risk is a direct, on-chain issuer blacklist match for USDT (Tether) by the asset issuer.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/14/2026, 7:58:21 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TFSSZjKoFF3ntY4qAAVzJHBcdcA3x77Ra8
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 2.315841784746324e+71 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.