TUHd73k3T8Q9YreLJMQMnSTQ8TqWv54eJt
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)
166,491.97
Inbound counterparties
14
Freezeable activity
Yes
Tracked outbound (freezeable)
165,162.36
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
1,329.6
Native balance
176.18
Tracked transfers
50
Evidence refs
158
Tracked counterparties
21
Initial funding source
TU4vEruv...r7Pvaa
6/13/2026, 2:47:36 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 2-hop exposure to issuer-blacklisted address.
We reviewed 50 tracked freezeable transfers across 21 counterparties, including 14 inbound and 7 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
50
Inbound
33
Outbound
17
Inbound volume
166,491.97
Outbound volume
165,162.36
Net flow
1,329.6
First activity
6/13/2026
Latest activity
9/12/2026
Active days
31
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
2-hop exposure to issuer-blacklisted address
Recent transfer graph activity links this wallet to a issuer-blacklisted address 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
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.
TCTt85ak...5XTHaD
70,000 · 42.0%IN · Unknown attribution
TS2Hmk2Y...HxvTfx
55,000 · 33.0%IN · Unknown attribution
THL96P2c...qPH79K
15,000 · 9.0%IN · Unknown attribution
TVC1cJ4X...U95Swo
13,000 · 7.8%IN · Unknown attribution
TKz7Qm8u...U773Fz
4,040 · 2.4%IN · Unknown attribution
TEPSrSYP...MkRGfn
3,988.01 · 2.4%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.
Tracked / requested
50 / 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 |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TUHd73k3T8Q9YreLJMQMnSTQ8TqWv54eJt
TCTt85ak…5XTHaD
TCTt85ak…5XTHaD
TS2Hmk2Y…HxvTfx
TS2Hmk2Y…HxvTfx
THL96P2c…qPH79K
THL96P2c…qPH79K
TVC1cJ4X…U95Swo
TVC1cJ4X…U95Swo
TKz7Qm8u…U773Fz
TKz7Qm8u…U773Fz
TQnyTaAQ…rUmWdb
TQnyTaAQ…rUmWdb
TKPUug8o…DfnB9R
TKPUug8o…DfnB9R
TSW9C464…MMjP5b
TSW9C464…MMjP5b
TCZ12KiN…uQgFpN
TCZ12KiN…uQgFpN
TBhMVgAw…hwXFpY
TBhMVgAw…hwXFpY
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
$1,330
7-day comparable freezes
91
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/24/2026, 7:42:54 PM
USDT · Tether
91 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
2
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,329.6 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.