TTHWTYAHYGF4YtZoJEpjMejAqxc2UmDucH
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)
1,280,499.86
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
1,140,846.5
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
170,149.92
Native balance
0.400002
Tracked transfers
34
Evidence refs
148
Tracked counterparties
19
Initial funding source
TXRby9qB...33TAEt
1/30/2025, 9:02:30 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 1-hop exposure to issuer-blacklisted address.
We reviewed 34 tracked freezeable transfers across 19 counterparties, including 13 inbound and 6 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
34
Inbound
16
Outbound
18
Inbound volume
1,280,499.86
Outbound volume
1,140,846.5
Net flow
139,653.36
First activity
10/5/2025
Latest activity
10/2/2026
Active days
17
What changed the score
Deterministic V4 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 issuer-blacklisted address
This wallet received 1,888 USDT across 1 transfer 83 days ago with TFTVCCTPv9XYzw1qxKhsAj5b9ZPEjXGntw — 0.08% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-07-11T16:07:18.000Z. The issuer blacklist event was recorded on 2026-09-01T13:15:33.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
170149.777391 USDT arrived and 170149.632148 left again within 1 minutes (13.29% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · 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.
TCoemXs7...3Lxse7
405,000 · 31.6%IN · Unknown attribution
TJ4KeiGT...rmVkdZ
340,299.55 · 26.6%IN · Unknown attribution
TU4vEruv...r7Pvaa
290,583.54 · 22.7%IN · Unknown attribution
TQXHRD8o...9QzG9e
100,000 · 7.8%IN · Unknown attribution
TFbYNVef...S7GPpG
47,163.87 · 3.7%IN · Unknown attribution
TQhN89XV...5Gp2pF
40,000 · 3.1%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
34 / 500
Truncated
No
Scoring version: v4
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 | 99.8% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 0.1% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TTHWTYAHYGF4YtZoJEpjMejAqxc2UmDucH
TCoemXs7…3Lxse7
TCoemXs7…3Lxse7
TJ4KeiGT…rmVkdZ
TJ4KeiGT…rmVkdZ
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TQXHRD8o…9QzG9e
TQXHRD8o…9QzG9e
TFbYNVef…S7GPpG
TFbYNVef…S7GPpG
TTUMHqpm…umWA2a
TTUMHqpm…umWA2a
TFXnT4by…CrxHvp
TFXnT4by…CrxHvp
TJ4KeiGT…rmVkdZ
TJ4KeiGT…rmVkdZ
TNJCMFbi…2MKFXa
TNJCMFbi…2MKFXa
TVxT2aJe…xxdEFr
TVxT2aJe…xxdEFr
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
$170,150
7-day comparable freezes
112
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/2/2026, 8:53:33 PM
USDT · Tether
112 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TFTVCCTPv9XYzw1qxKhsAj5b9ZPEjXGntw
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 170,149.92 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.