TKuHxvj8szc2J212iUcHcCWKDmfMmX8FFF
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)
63,322.83
Inbound counterparties
209
Freezeable activity
Yes
Tracked outbound (freezeable)
80,000
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
64,113.56
Native balance
55.17
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
211
Initial funding source
THb9NCxm...2xCQdK
1/18/2025, 6:00:27 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 issuer blacklist match detected on-chain and 1-hop exposure to sanctioned entity.
We reviewed 500 tracked freezeable transfers across 211 counterparties, including 209 inbound and 2 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
498
Outbound
2
Inbound volume
63,322.83
Outbound volume
80,000
Net flow
-16,677.16
First activity
8/18/2026
Latest activity
9/24/2026
Active days
38
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
1-hop exposure to sanctioned entity
This wallet received 231.83 USDT across 7 transfers 22 days ago with TNwe3WoEX6XrQ5NPAeWPkvpTtdaf27XYxK — 0.16% of tracked volume, which is listed in sanctions reference data.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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.
TJmdLqQX...dmkCww
9,305.04 · 14.7%IN · Unknown attribution
THMWEATF...RXZoLc
7,000 · 11.1%IN · Unknown attribution
TPzGi4Mp...mX5SvZ
3,301.9 · 5.2%IN · Unknown attribution
TDYLwZRP...kd8mtm
2,553.26 · 4.0%IN · Unknown attribution
TSQNWGcR...JauPgg
2,000.53 · 3.2%IN · Unknown attribution
TQ8i278b...Sg6vW8
1,902.3 · 3.0%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 — | LOW Risk | 99.6% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.4% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TKuHxvj8szc2J212iUcHcCWKDmfMmX8FFF
TJmdLqQX…dmkCww
TJmdLqQX…dmkCww
THMWEATF…RXZoLc
THMWEATF…RXZoLc
TPzGi4Mp…mX5SvZ
TPzGi4Mp…mX5SvZ
TDYLwZRP…kd8mtm
TDYLwZRP…kd8mtm
TSQNWGcR…JauPgg
TSQNWGcR…JauPgg
TPo6iFvk…a45eqo
TPo6iFvk…a45eqo
TNx1gsyP…fT4hCF
TNx1gsyP…fT4hCF
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
$64,114
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, 7:42:48 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
7
2-hop risky counterparties
0
Sanctions-linked counterparty
TNwe3WoEX6XrQ5NPAeWPkvpTtdaf27XYxK
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 64,113.56 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.