TXtH3iUipk6DZnYNu3kgjDsnSSLHLz8ZZU
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)
6,064,647.48
Inbound counterparties
42
Freezeable activity
Yes
Tracked outbound (freezeable)
6,106,136.37
Outbound counterparties
16
Direct sanctions hit
Yes
Est. portfolio USD
290,000.83
Native balance
1.27
Tracked transfers
500
Evidence refs
1,027
Tracked counterparties
58
Initial funding source
TLnenZn6...AynM4a
8/20/2024, 3:22:54 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 direct sanctions or blacklist match and issuer blacklist match detected on-chain.
We reviewed 500 tracked freezeable transfers across 58 counterparties, including 42 inbound and 16 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
500
Inbound
307
Outbound
193
Inbound volume
6,064,647.48
Outbound volume
6,106,136.37
Net flow
-41,488.88
First activity
2/7/2026
Latest activity
8/13/2026
Active days
131
What changed the score
Deterministic V3 drivers, ordered by their rule impact.
Direct sanctions or blacklist match
The wallet directly matches a sanctions or blacklist record in the reference data.
Confidence 92% · DIRECT_SANCTIONS_MATCH
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 sanctioned entity
This wallet received 139,240 USDT across 1 transfer 51 days ago with TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN — 1.14% of tracked volume, which is listed in sanctions reference data.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
2-hop exposure to sanctioned entity
Recent transfer graph activity links this wallet to a sanctioned entity within the analyzed hop depth.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
74453.688737 USDT arrived and 56453.008737 left again within 22 minutes (0.93% 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.
TSmcHwvT...TEqLDt
2,131,860 · 35.1%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TWhyGyox...KTsTvo
1,017,832 · 16.8%IN · Unknown attribution
TLWVJ855...rYTPAy
738,572 · 12.2%IN · Unknown attribution
TSNT3AuX...LEUjDy
632,413 · 10.4%IN · Unknown attribution
TE6w64kZ...c8T7Er
332,523 · 5.5%IN · Unknown attribution
TUuf8Fce...YcTmo1
292,767 · 4.8%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
500 / 500
Truncated
Yes
- transfer limit reached
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 — | Unknown attribution | 60.8% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 39.2% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 99.8% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.2% |
Monitored wallet
TXtH3iUipk6DZnYNu3kgjDsnSSLHLz8ZZU
Sanctions-listed counterparty
TSmcHwvT…TEqLDt
TWhyGyox…KTsTvo
TWhyGyox…KTsTvo
TLWVJ855…rYTPAy
TLWVJ855…rYTPAy
TSNT3AuX…LEUjDy
TSNT3AuX…LEUjDy
TE6w64kZ…c8T7Er
TE6w64kZ…c8T7Er
TR7tm7TU…KSm8hh
TR7tm7TU…KSm8hh
TUwxh193…tktybt
TUwxh193…tktybt
TGoUxuDm…aJvCbk
TGoUxuDm…aJvCbk
TLWVJ855…rYTPAy
TLWVJ855…rYTPAy
TC4NxkqT…rE2EGY
TC4NxkqT…rE2EGY
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
$290,001
7-day comparable freezes
123
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/8/2026, 8:04:54 AM
USDT · Tether
123 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
76
2-hop risky counterparties
1
Sanctions-listed counterparty
TSmcHwvTR27Ao4NN8HhPFCVcPU5aTEqLDt
Sanctions-listed counterparty
TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN
Sanctions-listed counterparty
TM9c5uR2UKwd5fMySgaoYSjphRyi3AjAtc
Sanctions-listed counterparty
TXT9atp8qBMXKbFYnRyWkM88UXYyobQNLP
Sanctions-listed counterparty
TTmvr41Fa9LeWJQ8NKQ5t4wFUspgEA1mJF
Sanctions-listed counterparty
TXT9atp8qBMXKbFYnRyWkM88UXYyobQNLP
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 290,000.83 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.