TLHWeZcDmXk6idnaGwsQ9CEmK24KpoGgRM
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)
21,408,596
Inbound counterparties
35
Freezeable activity
Yes
Tracked outbound (freezeable)
21,000,000
Outbound counterparties
1
Direct sanctions hit
Yes
Est. portfolio USD
1,891,066.61
Native balance
1,319.36
Tracked transfers
500
Evidence refs
1,043
Tracked counterparties
36
Initial funding source
TVZBHecC...rcrRyD
6/22/2026, 5:18:51 PM
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 36 counterparties, including 35 inbound and 1 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
482
Outbound
18
Inbound volume
21,408,596
Outbound volume
21,000,000
Net flow
408,596
First activity
8/19/2026
Latest activity
9/8/2026
Active days
21
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 19,906,874 USDT across 366 transfers 7 days ago with TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN — 46.94% 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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
High inbound concentration from single counterparty
Over 93% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
Top counterparties
Entity names are shown only with a source and confidence.
TXHX2NUv...avHDWN
19,906,874 · 93.0%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TF7aQwvE...5Cb49d
363,937 · 1.7%IN · Unknown attribution
TUeZp3Ui...XFFQ7v
272,606 · 1.3%IN · Unknown attribution
THR2vvoZ...XoBmJR
217,755 · 1.0%IN · Unknown attribution
TEDEEKuA...oGR8TY
166,068 · 0.8%IN · Unknown attribution
TESZtDVS...66cA77
145,649 · 0.7%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.
Time-of-day activity was not scored because the tracked transfer window is truncated.
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 | 93.0% |
Unlabeled — | Unknown attribution | 7.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 100.0% |
Monitored wallet
TLHWeZcDmXk6idnaGwsQ9CEmK24KpoGgRM
Sanctions-listed counterparty
TXHX2NUv…avHDWN
TF7aQwvE…5Cb49d
TF7aQwvE…5Cb49d
TUeZp3Ui…XFFQ7v
TUeZp3Ui…XFFQ7v
THR2vvoZ…XoBmJR
THR2vvoZ…XoBmJR
TEDEEKuA…oGR8TY
TEDEEKuA…oGR8TY
Sanctions-listed counterparty
THifikwE…1xBCoa
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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
$1,891,067
7-day comparable freezes
107
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
107 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
384
2-hop risky counterparties
1
Sanctions-listed counterparty
TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN
Sanctions-listed counterparty
THifikwE6RtxYNWdcP9CWUjXS8Gh1xBCoa
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,891,066.61 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.