THEeWVayXf5GEMAvwTaqCtvuY3uP1BYcbH
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)
382,748.01
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
17
Direct sanctions hit
No
Est. portfolio USD
22,991.28
Native balance
40
Tracked transfers
50
Evidence refs
150
Tracked counterparties
30
Initial funding source
THjuN657...gLE9hW
2/24/2026, 12:16:42 PM
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 1-hop exposure to issuer-blacklisted address.
We reviewed 50 tracked freezeable transfers across 30 counterparties, including 13 inbound and 17 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.
0 post-freeze incoming transfersare indexed so far, worth $0.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
50
Inbound
24
Outbound
26
Inbound volume
382,748.01
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
2/24/2026
Latest activity
8/11/2026
Active days
27
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
This wallet is blacklisted on-chain by the issuer of USDT (Tether). Assets may already be frozen or at imminent freeze risk.
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to issuer-blacklisted address
This wallet sent 25,048.5 USDT across 2 transfers 17 days ago with TD1MNTDrKb1EdieAyUYriwzrxKfLWqHsNf, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
25019 USDT arrived and 25019 left again within 16 minutes (6.54% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
High outbound concentration to single counterparty
Over 100% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
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.
TTx61Um4...BNS2eP
70,796 · 18.5%IN · Unknown attribution
THjuN657...gLE9hW
68,953.57 · 18.0%IN · Unknown attribution
TRqiNf9n...yURMZZ
64,640 · 16.9%IN · Unknown attribution
TGsxp6wU...vpQ37J
45,500 · 11.9%IN · Unknown attribution
TBfvwvMz...iQsiP9
34,348 · 9.0%IN · Unknown attribution
TGoyA6ff...XPEmtq
25,019 · 6.5%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
50 / 500
Truncated
No
Scoring version: v2
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.0% |
Monitored wallet
THEeWVayXf5GEMAvwTaqCtvuY3uP1BYcbH
TTx61Um4…BNS2eP
TTx61Um4…BNS2eP
THjuN657…gLE9hW
THjuN657…gLE9hW
TRqiNf9n…yURMZZ
TRqiNf9n…yURMZZ
TGsxp6wU…vpQ37J
TGsxp6wU…vpQ37J
TBfvwvMz…iQsiP9
TBfvwvMz…iQsiP9
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TXRAitiE…euJyja
TXRAitiE…euJyja
TVpbph9N…YYahF2
TVpbph9N…YYahF2
TW86BEGH…gAD94n
TW86BEGH…gAD94n
TTFGS6ec…834T96
TTFGS6ec…834T96
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
Yes
Affected assets
USDT
Peak frozen value
$22,991
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/11/2026, 8:17:54 PM
USDT · Tether
60 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
2
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TD1MNTDrKb1EdieAyUYriwzrxKfLWqHsNf
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 22,991.28 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.