TBhVr6bwDuQwe6BKvWA7We2uZUhMBjiege
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)
172,450,596.73
Inbound counterparties
86
Freezeable activity
Yes
Tracked outbound (freezeable)
172,450,458.21
Outbound counterparties
49
Direct sanctions hit
No
Est. portfolio USD
0.190715
Native balance
0.628564
Tracked transfers
460
Evidence refs
920
Tracked counterparties
135
Initial funding source
TRJxGiKD...dnQXiY
3/6/2026, 3:49:03 AM
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 460 tracked freezeable transfers across 135 counterparties, including 86 inbound and 49 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
460
Inbound
326
Outbound
134
Inbound volume
172,450,596.73
Outbound volume
172,450,458.21
Net flow
138.51
First activity
3/6/2026
Latest activity
7/16/2026
Active days
31
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to issuer-blacklisted address
This wallet sent 3,378,609 USDT across 4 transfers 85 days ago with TBZRekL7YiwHfFSsjXd56UCVj1ULmbduqD — 0.98% of tracked volume, 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
Rapid pass-through flow detected
1278999 USDT arrived and 1277955 left again within 23 minutes (0.74% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TU45opXo...Gd26MN
19,132,403 · 11.1%IN · Unknown attribution
TFTiyTnU...jRgPDA
18,690,567 · 10.8%IN · Unknown attribution
TSERwt5u...hLSQrZ
17,198,162 · 10.0%IN · Unknown attribution
TGfE4jXZ...bUhkQR
11,331,227 · 6.6%IN · Unknown attribution
TYShL9rZ...LA6tKh
10,863,000 · 6.3%IN · Unknown attribution
TMdpCG9y...XFPL3i
7,268,117 · 4.2%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
460 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TBhVr6bwDuQwe6BKvWA7We2uZUhMBjiege
TU45opXo…Gd26MN
TU45opXo…Gd26MN
TFTiyTnU…jRgPDA
TFTiyTnU…jRgPDA
TSERwt5u…hLSQrZ
TSERwt5u…hLSQrZ
TGfE4jXZ…bUhkQR
TGfE4jXZ…bUhkQR
TYShL9rZ…LA6tKh
TYShL9rZ…LA6tKh
TULCGv7o…6hLS93
TULCGv7o…6hLS93
TA9VHiDM…SjFKuA
TA9VHiDM…SjFKuA
TNkK2o7V…ZBgrxe
TNkK2o7V…ZBgrxe
TBeieW9n…t1qWnb
TBeieW9n…t1qWnb
TDcEyrqb…TMxzkb
TDcEyrqb…TMxzkb
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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
$0
7-day comparable freezes
49
Likely reason
The wallet has a critical, on-chain issuer blacklist match for USDT (Tether) from the issuer itself, indicating assets may be frozen or at imminent freeze risk.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
7/2/2026, 2:09:30 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
4
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TBZRekL7YiwHfFSsjXd56UCVj1ULmbduqD
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 0.190715 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.