TTjHn8qNVxazB3UroiekGRPuM2w2GwvNbn
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)
1,580,936.99
Inbound counterparties
67
Freezeable activity
Yes
Tracked outbound (freezeable)
1,624,513.01
Outbound counterparties
39
Direct sanctions hit
Yes
Est. portfolio USD
128,384.79
Native balance
470.13
Tracked transfers
336
Evidence refs
672
Tracked counterparties
106
Initial funding source
TKhL1rU1...LhBH6n
7/20/2025, 10:10:33 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 336 tracked freezeable transfers across 106 counterparties, including 67 inbound and 39 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
336
Inbound
161
Outbound
175
Inbound volume
1,580,936.99
Outbound volume
1,624,513.01
Net flow
-43,576.02
First activity
9/16/2025
Latest activity
7/9/2026
Active days
88
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 18,328 USDT across 1 transfer 141 days ago with TSmcHwvTR27Ao4NN8HhPFCVcPU5aTEqLDt — 0.57% of tracked volume, which is listed in sanctions reference data.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
1031 USDT arrived and 1002 left again within 3 minutes (0.06% 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.
TBwpe4ba...f4hcQy
191,512 · 12.1%IN · Unknown attribution
TRcB6eKE...4YwGdz
175,311 · 11.1%IN · Unknown attribution
TXTGTZ7Z...LG2iD5
155,090 · 9.8%IN · Unknown attribution
TN5cF2d9...sJHPcd
147,988 · 9.4%IN · Unknown attribution
TAU1nYKs...47rTRH
129,669 · 8.2%IN · Unknown attribution
TBfmthKf...NaLfLs
116,196 · 7.3%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
336 / 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 — | Unknown attribution | 98.8% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 1.2% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TTjHn8qNVxazB3UroiekGRPuM2w2GwvNbn
TBwpe4ba…f4hcQy
TBwpe4ba…f4hcQy
TRcB6eKE…4YwGdz
TRcB6eKE…4YwGdz
TXTGTZ7Z…LG2iD5
TXTGTZ7Z…LG2iD5
TN5cF2d9…sJHPcd
TN5cF2d9…sJHPcd
TAU1nYKs…47rTRH
TAU1nYKs…47rTRH
TDxQY8ax…LU9fjb
TDxQY8ax…LU9fjb
TG6mCSLx…ouaanW
TG6mCSLx…ouaanW
TPN6bWLc…xQG78y
TPN6bWLc…xQG78y
TGFWLzVv…nTX155
TGFWLzVv…nTX155
TPC9By4t…iBe4wJ
TPC9By4t…iBe4wJ
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
$128,385
7-day comparable freezes
143
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/8/2026, 8:04:51 AM
USDT · Tether
143 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
1
2-hop risky counterparties
0
Sanctions-listed counterparty
TSmcHwvTR27Ao4NN8HhPFCVcPU5aTEqLDt
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 128,384.79 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.