TRHEywsvtW3jwhNwFi3aK3AbWydaxEtK9d
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)
124,419.13
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
244,479
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
974.74
Native balance
149.84
Tracked transfers
35
Evidence refs
131
Tracked counterparties
18
Initial funding source
TJtEySoV...9JkE18
5/1/2025, 4:02:51 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 35 tracked freezeable transfers across 18 counterparties, including 13 inbound and 5 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
35
Inbound
20
Outbound
15
Inbound volume
124,419.13
Outbound volume
244,479
Net flow
-120,059.86
First activity
10/11/2025
Latest activity
8/22/2026
Active days
17
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 70,200 USDT across 3 transfers 61 days ago with TScTaY3fz8ZzkBt5cF8xhJk4p4Upq32Fyb — 19.03% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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.
TDCBky6M...rM2NLk
97,957 · 78.7%IN · Unknown attribution
TKRYJYpM...kscSbj
26,350 · 21.2%IN · Unknown attribution
TLaGjwhv...eGYitv
97.9 · 0.1%IN · Unknown attribution
TF9ZXm9c...PuV9SN
2.9 · 0.0%IN · Unknown attribution
TF4JTTvF...wv5hss
2.3 · 0.0%IN · Unknown attribution
TMLVyBpE...q32Fyb
2.01 · 0.0%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
35 / 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 | 71.2% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 28.8% |
Monitored wallet
TRHEywsvtW3jwhNwFi3aK3AbWydaxEtK9d
TDCBky6M…rM2NLk
TDCBky6M…rM2NLk
TKRYJYpM…kscSbj
TKRYJYpM…kscSbj
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TF9ZXm9c…PuV9SN
TF9ZXm9c…PuV9SN
TF4JTTvF…wv5hss
TF4JTTvF…wv5hss
TF9WmZEc…PuV9SN
TF9WmZEc…PuV9SN
Issuer-blacklisted counterparty
TScTaY3f…q32Fyb
Issuer-blacklisted counterparty
TQCpg4xz…Qiyn5x
TNqu8mdf…aGxXgg
TNqu8mdf…aGxXgg
TB6uDgFG…wv5hss
TB6uDgFG…wv5hss
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
$975
7-day comparable freezes
49
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/28/2026, 4:43:45 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
TScTaY3fz8ZzkBt5cF8xhJk4p4Upq32Fyb
Issuer-blacklisted counterparty
TQCpg4xz8uSv8KEhwQKXMzXSrbs1Qiyn5x
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 974.74 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.