TH1yknksde3pBY3oWVhUxVTbWbLqdafqYT
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)
208,200,005
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
208,199,999.99
Outbound counterparties
3
Direct sanctions hit
Yes
Est. portfolio USD
5.01
Native balance
16.66
Tracked transfers
146
Evidence refs
345
Tracked counterparties
6
Initial funding source
TDU61o35...4kiyKz
8/1/2026, 12:58:27 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 146 tracked freezeable transfers across 6 counterparties, including 3 inbound and 3 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
146
Inbound
40
Outbound
106
Inbound volume
208,200,005
Outbound volume
208,199,999.99
Net flow
5.01
First activity
8/1/2026
Latest activity
9/1/2026
Active days
26
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 205,199,996.92 USDT across 103 transfers 14 days ago with TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN — 49.28% 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
High outbound concentration to single counterparty
Over 99% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
High inbound concentration from single counterparty
Over 100% 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.
TDU61o35...4kiyKz
208,200,000 · 100.0%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TRx8LH8i...a2cfCD
4 · 0.0%IN · Unknown attribution
TNsgrEX1...SkHDWN
1 · 0.0%IN · Unknown attribution
TXHX2NUv...avHDWN
205,199,996.92 · 98.6%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TFYAnnYQ...a2cfCD
3,000,000 · 1.4%OUT · Unknown attribution
TDii6vao...8xcqYx
3.07 · 0.0%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.
Tracked / requested
146 / 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 |
|---|---|---|
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 100.0% |
Unlabeled — | Unknown attribution | 0.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 98.6% |
Unlabeled — | Unknown attribution | 1.4% |
Monitored wallet
TH1yknksde3pBY3oWVhUxVTbWbLqdafqYT
Sanctions-listed counterparty
TDU61o35…4kiyKz
TRx8LH8i…a2cfCD
TRx8LH8i…a2cfCD
TNsgrEX1…SkHDWN
TNsgrEX1…SkHDWN
Sanctions-listed counterparty
TXHX2NUv…avHDWN
TFYAnnYQ…a2cfCD
TFYAnnYQ…a2cfCD
TDii6vao…8xcqYx
TDii6vao…8xcqYx
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
$5
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
140
2-hop risky counterparties
2
Sanctions-listed counterparty
TDU61o35UEe5hdB3R16c116DrPSV4kiyKz
Sanctions-listed counterparty
TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 5.01 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.