TXHgpGCMweNhsSJeMtBG8dpNuHw1JmNBpH
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)
1,385,309.66
Inbound counterparties
14
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
33
Direct sanctions hit
No
Est. portfolio USD
423,905.44
Native balance
226.12
Tracked transfers
109
Evidence refs
255
Tracked counterparties
47
Initial funding source
TLiMSs2o...RfpjJ1
7/23/2026, 9:55:51 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 2-hop exposure to issuer-blacklisted address.
We reviewed 109 tracked freezeable transfers across 47 counterparties, including 14 inbound and 33 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.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
109
Inbound
28
Outbound
81
Inbound volume
1,385,309.66
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
7/23/2026
Latest activity
8/26/2026
Active days
32
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
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
Rapid pass-through flow detected
1798 USDT arrived and 1908 left again within 55 minutes (0.14% 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.
TBgMFXSa...3pZdhX
670,749.75 · 48.4%IN · Unknown attribution
TD8Eot43...amWUwp
599,250.24 · 43.3%IN · Unknown attribution
TLiMSs2o...RfpjJ1
84,665.94 · 6.1%IN · Unknown attribution
TFVvCNVL...hEwW3o
7,139 · 0.5%IN · Unknown attribution
TEhzDjV4...DEjJT2
6,000 · 0.4%IN · Unknown attribution
TRdKmhzp...23r2vg
5,000 · 0.4%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
109 / 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% |
Monitored wallet
TXHgpGCMweNhsSJeMtBG8dpNuHw1JmNBpH
TBgMFXSa…3pZdhX
TBgMFXSa…3pZdhX
TD8Eot43…amWUwp
TD8Eot43…amWUwp
TLiMSs2o…RfpjJ1
TLiMSs2o…RfpjJ1
TFVvCNVL…hEwW3o
TFVvCNVL…hEwW3o
TEhzDjV4…DEjJT2
TEhzDjV4…DEjJT2
TTu9T4ff…gYz4G9
TTu9T4ff…gYz4G9
TTJxU3P8…ezcuM9
TTJxU3P8…ezcuM9
THuMnzjN…1kM9Fu
THuMnzjN…1kM9Fu
TEkCu16p…75LpDQ
TEkCu16p…75LpDQ
TY3T6y2A…fAvtyq
TY3T6y2A…fAvtyq
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
$423,905
7-day comparable freezes
62
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/26/2026, 3:13:18 PM
USDT · Tether
62 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
1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 423,905.44 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.