TH1j5nkDiedLdXyq5b9f1jTWdUwt5tgo1z
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)
245,491.64
Inbound counterparties
14
Freezeable activity
Yes
Tracked outbound (freezeable)
257,538.54
Outbound counterparties
92
Direct sanctions hit
No
Est. portfolio USD
2,207.17
Native balance
0.000099
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
106
Initial funding source
TWS1onJn...DHh7PV
7/31/2025, 10:19:09 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 issuer blacklist match detected on-chain and rapid pass-through flow detected.
We reviewed 500 tracked freezeable transfers across 106 counterparties, including 14 inbound and 92 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.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
500
Inbound
82
Outbound
418
Inbound volume
245,491.64
Outbound volume
257,538.54
Net flow
-12,046.9
First activity
6/2/2026
Latest activity
9/22/2026
Active days
75
What changed the score
Deterministic V3 drivers, ordered by their rule impact.
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
Rapid pass-through flow detected
10000 USDT arrived and 10192.5 left again within 56 minutes (4.15% 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
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TPEg9wwj...8VVuFL
61,272.73 · 25.0%IN · Unknown attribution
TC297Eiq...4XddKo
42,910.46 · 17.5%IN · Unknown attribution
TSBHPFbP...DsDGCq
40,774.45 · 16.6%IN · Unknown attribution
TMnMnkQd...CUhX9L
37,463.91 · 15.3%IN · Unknown attribution
TN6yrmWy...oh16tw
18,700.92 · 7.6%IN · Unknown attribution
TRPZFU4E...T7WwcD
11,580 · 4.7%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.
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 |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TH1j5nkDiedLdXyq5b9f1jTWdUwt5tgo1z
TPEg9wwj…8VVuFL
TPEg9wwj…8VVuFL
TC297Eiq…4XddKo
TC297Eiq…4XddKo
TSBHPFbP…DsDGCq
TSBHPFbP…DsDGCq
TMnMnkQd…CUhX9L
TMnMnkQd…CUhX9L
TN6yrmWy…oh16tw
TN6yrmWy…oh16tw
TMV9eTdf…DTpjQE
TMV9eTdf…DTpjQE
TEwXeJio…BngsTW
TEwXeJio…BngsTW
TMmJTqZu…eBWCfj
TMmJTqZu…eBWCfj
TPhHiVpo…98scqz
TPhHiVpo…98scqz
THHcPLqA…GJzeU8
THHcPLqA…GJzeU8
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
$2,207
7-day comparable freezes
149
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/22/2026, 11:30:12 PM
USDT · Tether
149 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
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 2,207.17 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.