TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN
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)
4,000,000
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
4,801,449
Outbound counterparties
364
Direct sanctions hit
Yes
Est. portfolio USD
1,171,789.07
Native balance
2,778.85
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
366
Initial funding source
TVZ6Dbm3...VsX4Aw
7/17/2026, 7:13:27 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 366 counterparties, including 2 inbound and 364 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
2
Outbound
498
Inbound volume
4,000,000
Outbound volume
4,801,449
Net flow
-801,449
First activity
9/8/2026
Latest activity
9/8/2026
Active days
1
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 142,213 USDT across 3 transfers 6 days ago with TLHWeZcDmXk6idnaGwsQ9CEmK24KpoGgRM — 1.62% of tracked volume, which is listed in sanctions reference data.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
1-hop exposure to issuer-blacklisted address
This wallet received 2,000,000 USDT across 1 transfer 6 days ago with TThEzBN6SQ8ojyhofX6wahj13QkEdGGWXB — 22.72% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
2000000 USDT arrived and 2140458 left again within 60 minutes (53.51% of tracked inbound volume).
Confidence 74% · 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.
TThEzBN6...dGGWXB
2,000,000 · 50.0%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TXka5xc6...t3XyW4
2,000,000 · 50.0%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TU9MDoaV...jsBsD8
160,000 · 3.3%OUT · Unknown attribution
TLHWeZcD...poGgRM
142,213 · 3.0%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TQeDsnF7...ze7HHH
120,361 · 2.5%OUT · Unknown attribution
TY6NEset...4EYMm4
96,869 · 2.0%OUT · 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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 93.7% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 6.3% |
Monitored wallet
TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN
Issuer-blacklisted counterparty
TThEzBN6…dGGWXB
Sanctions-listed counterparty
TXka5xc6…t3XyW4
TU9MDoaV…jsBsD8
TU9MDoaV…jsBsD8
Sanctions-listed counterparty
TLHWeZcD…poGgRM
TQeDsnF7…ze7HHH
TQeDsnF7…ze7HHH
TY6NEset…4EYMm4
TY6NEset…4EYMm4
TYBwoUYq…7Z2GWs
TYBwoUYq…7Z2GWs
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
$1,171,789
7-day comparable freezes
156
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/8/2026, 8:00:45 AM
USDT · Tether
156 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
11
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TThEzBN6SQ8ojyhofX6wahj13QkEdGGWXB
Sanctions-listed counterparty
TXka5xc6mEkcoVXR7F2TFDKernyLt3XyW4
Sanctions-listed counterparty
TLHWeZcDmXk6idnaGwsQ9CEmK24KpoGgRM
Sanctions-listed counterparty
TTrHak4biV5ZtNwN1K8oi7916CjmeVVeH8
Sanctions-listed counterparty
TTmvr41Fa9LeWJQ8NKQ5t4wFUspgEA1mJF
Sanctions-listed counterparty
TYq3iRujcBELXX89i9JY32UmLxcyZAJe7E
Sanctions-listed counterparty
TZ8zsUe9M9tkhrFtfE7vMMmEwgVEF3n2UN
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,171,789.07 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.