TTh8KQa9s6mCpCuV8ejqBW321ePocpNudU
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
261,672.03
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
260,610.2
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
179.73
Tracked transfers
33
Evidence refs
123
Tracked counterparties
23
Initial funding source
TQyrB5VP...5LkhsB
8/7/2024, 3:23:51 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 33 tracked freezeable transfers across 23 counterparties, including 12 inbound and 11 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
33
Inbound
18
Outbound
15
Inbound volume
261,672.03
Outbound volume
260,610.2
Net flow
1,061.83
First activity
8/12/2025
Latest activity
7/16/2026
Active days
19
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 70% · 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.
THWZJ4bo...t18YBS
189,002 · 72.2%IN · Unknown attribution
TS98H6jS...ZXgQ7K
50,000 · 19.1%IN · Unknown attribution
THhxyCMM...WhMXAh
16,000 · 6.1%IN · Unknown attribution
TEoUammS...JMYFfp
5,500 · 2.1%IN · Unknown attribution
TGjA7bRv...DcuG9v
888 · 0.3%IN · Unknown attribution
TREysTVR...M2G9on
276.27 · 0.1%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
33 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TTh8KQa9s6mCpCuV8ejqBW321ePocpNudU
THWZJ4bo…t18YBS
THWZJ4bo…t18YBS
TS98H6jS…ZXgQ7K
TS98H6jS…ZXgQ7K
THhxyCMM…WhMXAh
THhxyCMM…WhMXAh
TEoUammS…JMYFfp
TEoUammS…JMYFfp
TGjA7bRv…DcuG9v
TGjA7bRv…DcuG9v
TL9zP4g4…xY9mgF
TL9zP4g4…xY9mgF
TWwJpreg…sSVZi6
TWwJpreg…sSVZi6
TSW5K9ZD…gHu5jK
TSW5K9ZD…gHu5jK
TKsjhtLm…6WwPY2
TKsjhtLm…6WwPY2
TFCn6xng…saTTzv
TFCn6xng…saTTzv
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
$50,014
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct, critical issuer blacklist match detected on-chain by Tether, the issuer of USDT.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:38:54 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 | 521,117.96 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.