TFHfaRVXpnacLB6JCXY1WMYGFYXyJ5vfju
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)
119,820.67
Inbound counterparties
58
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
67
Direct sanctions hit
No
Est. portfolio USD
3,782.62
Native balance
0.660185
Tracked transfers
388
Evidence refs
776
Tracked counterparties
125
Initial funding source
TJUVMoDP...dESwRv
2/13/2026, 9:48:45 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 388 tracked freezeable transfers across 125 counterparties, including 58 inbound and 67 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
388
Inbound
128
Outbound
260
Inbound volume
119,820.67
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
2/13/2026
Latest activity
9/10/2026
Active days
108
What changed the score
Deterministic V3 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 1,704.04 USDT across 7 transfers 13 days ago with TQhfhJS3p4jyFFEyQcSN2QtbYWZNQGRqWA, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
4000 USDT arrived and 4000 left again within 24 minutes (3.34% 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.
TShYyD64...1bjPst
19,788 · 16.5%IN · Unknown attribution
TKouHAZP...KRz1bm
8,788.11 · 7.3%IN · Unknown attribution
TTNwvirN...V3AWhd
8,000 · 6.7%IN · Unknown attribution
TLFmWMZk...fXNXvF
6,611 · 5.5%IN · Unknown attribution
TWCeGhLF...2mHJyX
6,370.45 · 5.3%IN · Unknown attribution
TKyJFZpY...8m5b9Q
6,264 · 5.2%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.
High-throughput activity is an operational profile, not a verified exchange or entity label. Volume-dependent behavioural rules were recorded but did not add risk points.
Tracked / requested
388 / 500
Truncated
No
Scoring version: v3
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 | 98.6% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 1.4% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.0% |
Monitored wallet
TFHfaRVXpnacLB6JCXY1WMYGFYXyJ5vfju
TShYyD64…1bjPst
TShYyD64…1bjPst
TKouHAZP…KRz1bm
TKouHAZP…KRz1bm
TTNwvirN…V3AWhd
TTNwvirN…V3AWhd
TLFmWMZk…fXNXvF
TLFmWMZk…fXNXvF
TWCeGhLF…2mHJyX
TWCeGhLF…2mHJyX
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TTRr81XJ…T5MVYv
TTRr81XJ…T5MVYv
TNBx6y3v…gnMfP5
TNBx6y3v…gnMfP5
TMaJt3hc…nnrWYS
TMaJt3hc…nnrWYS
TFeXsaLE…WHWECX
TFeXsaLE…WHWECX
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
$3,783
7-day comparable freezes
96
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/10/2026, 6:27:15 PM
USDT · Tether
96 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
9
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TQhfhJS3p4jyFFEyQcSN2QtbYWZNQGRqWA
Issuer-blacklisted counterparty
TWuKqirvZceYxiQKxYS6xjZirFZ13WWVMt
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 3,782.62 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.