TThRMUSidD4gQeCnu56cFfCmqS421Nmbu7
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)
2,548,162.14
Inbound counterparties
47
Freezeable activity
Yes
Tracked outbound (freezeable)
2,526,444.76
Outbound counterparties
112
Direct sanctions hit
Yes
Est. portfolio USD
170,097.51
Native balance
130.35
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
159
Initial funding source
TSmcHwvT...TEqLDt
7/3/2026, 4:06:42 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 159 counterparties, including 47 inbound and 112 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
184
Outbound
316
Inbound volume
2,548,162.14
Outbound volume
2,526,444.76
Net flow
21,717.37
First activity
8/21/2026
Latest activity
9/8/2026
Active days
19
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 sent 620,525.68 USDT across 36 transfers 6 days ago with TWPma8xH48AEN93x2krdukV9e1j6sPsBeS — 12.23% of tracked volume, which is listed in sanctions reference data.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
94299 USDT arrived and 89622 left again within 5 minutes (3.52% 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.
TXHX2NUv...avHDWN
1,401,339 · 55.0%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TJaTfifp...cnJwLi
561,109 · 22.0%IN · Unknown attribution
TUeZp3Ui...XFFQ7v
142,843 · 5.6%IN · Unknown attribution
TQqbV3Ux...BqQ1VK
124,437 · 4.9%IN · Unknown attribution
TWcC2bTG...b4FHq5
78,740 · 3.1%IN · Unknown attribution
TS2jcLj7...mf54Zi
66,177 · 2.6%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 |
|---|---|---|
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 55.0% |
Unlabeled — | Unknown attribution | 45.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 50.5% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 49.5% |
Monitored wallet
TThRMUSidD4gQeCnu56cFfCmqS421Nmbu7
Sanctions-listed counterparty
TXHX2NUv…avHDWN
TJaTfifp…cnJwLi
TJaTfifp…cnJwLi
TUeZp3Ui…XFFQ7v
TUeZp3Ui…XFFQ7v
TQqbV3Ux…BqQ1VK
TQqbV3Ux…BqQ1VK
TWcC2bTG…b4FHq5
TWcC2bTG…b4FHq5
Sanctions-listed counterparty
TG83Fk56…Cf4bUn
Sanctions-listed counterparty
TWPma8xH…sPsBeS
TJaTfifp…cnJwLi
TJaTfifp…cnJwLi
TC4mFGxi…e1ptsK
TC4mFGxi…e1ptsK
TCbg4fhW…iNBQ6c
TCbg4fhW…iNBQ6c
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
$170,098
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
196
2-hop risky counterparties
0
Sanctions-listed counterparty
TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN
Sanctions-listed counterparty
TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn
Sanctions-listed counterparty
TWPma8xH48AEN93x2krdukV9e1j6sPsBeS
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 170,097.51 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.