THbBKbeZtkUz62fNhaZpAc8TN5qhp8Tg3R
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)
4,118,000
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
3,217,997
Outbound counterparties
22
Direct sanctions hit
No
Est. portfolio USD
900,003
Native balance
0.000052
Tracked transfers
65
Evidence refs
183
Tracked counterparties
26
Initial funding source
TPWKoS52...hJhLTi
7/31/2026, 4:04:51 AM
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 65 tracked freezeable transfers across 26 counterparties, including 4 inbound and 22 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
65
Inbound
13
Outbound
52
Inbound volume
4,118,000
Outbound volume
3,217,997
Net flow
900,003
First activity
7/31/2026
Latest activity
8/10/2026
Active days
9
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 received 922,000 USDT across 3 transfers 15 days ago with TRHE7iMRPpLeVdYt5667NmDZuEo1NaWnbe — 12.57% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
2-hop exposure to issuer-blacklisted address
Recent transfer graph activity links this wallet to a issuer-blacklisted address within the analyzed hop depth.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
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
Young wallet with limited history
This wallet was first funded approximately 25 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TPWKoS52...hJhLTi
1,700,000 · 41.3%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TRHE7iMR...NaWnbe
922,000 · 22.4%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TDosRsx3...zE3QLe
896,000 · 21.8%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TPTtDu2V...a2qZdj
600,000 · 14.6%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
THqn9yj4...fpXqjT
531,986.5 · 16.5%OUT · Unknown attribution
TGLkQSaB...48Cwt3
396,314 · 12.3%OUT · 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
65 / 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 |
|---|---|---|
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
THbBKbeZtkUz62fNhaZpAc8TN5qhp8Tg3R
Issuer-blacklisted counterparty
TPWKoS52…hJhLTi
Issuer-blacklisted counterparty
TRHE7iMR…NaWnbe
Issuer-blacklisted counterparty
TDosRsx3…zE3QLe
Issuer-blacklisted counterparty
TPTtDu2V…a2qZdj
THqn9yj4…fpXqjT
THqn9yj4…fpXqjT
TGLkQSaB…48Cwt3
TGLkQSaB…48Cwt3
TJNw3eKZ…QKk1Xj
TJNw3eKZ…QKk1Xj
TBpq6vDv…f1paF7
TBpq6vDv…f1paF7
TEmcUt4i…b9J2gj
TEmcUt4i…b9J2gj
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
$900,003
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, 1:13:33 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
13
2-hop risky counterparties
1
Issuer-blacklisted counterparty
TPWKoS52QYVKe8oWy3PoTxm4YiMdhJhLTi
Issuer-blacklisted counterparty
TRHE7iMRPpLeVdYt5667NmDZuEo1NaWnbe
Issuer-blacklisted counterparty
TDosRsx3togaxjJeEPiHePv9joomzE3QLe
Issuer-blacklisted counterparty
TPTtDu2VBSY8LXgkoAAKR6qXinNKa2qZdj
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 900,003 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.