TFHCy9BvVs7mUExAqotjMVWbCqXyn1VmYR
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)
243,991
Inbound counterparties
15
Freezeable activity
Yes
Tracked outbound (freezeable)
120,665
Outbound counterparties
34
Direct sanctions hit
No
Est. portfolio USD
123,325.99
Native balance
0.52426
Tracked transfers
72
Evidence refs
250
Tracked counterparties
49
Initial funding source
TG4zuVG3...Zti4ha
3/28/2026, 3:48:03 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 72 tracked freezeable transfers across 49 counterparties, including 15 inbound and 34 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. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.
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
72
Inbound
21
Outbound
51
Inbound volume
243,991
Outbound volume
120,665
Net flow
123,325.99
First activity
3/28/2026
Latest activity
10/18/2026
Active days
45
What changed the score
Deterministic V5 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 123,000 USDT across 1 transfer 2 days ago with THAWjkxx4FKktZo6P125Ci3uZusrYR1WPs — 33.73% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-18T00:54:33.000Z. The issuer blacklist event was recorded on 2026-10-20T13:36:24.000Z, after these tracked transfers.
Confidence 86% · ONE_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
Rapid pass-through flow detected
8484 USDT arrived and 6394 left again within 40 minutes (2.62% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
2-hop exposure to issuer-blacklisted address
A directed transfer path links this wallet to a issuer-blacklisted address within the analyzed hop depth. The issuer blacklist event was recorded on 2026-10-18T12:51:51.000Z.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Unusually round transaction amounts
44 of 72 tracked transfers (61.1%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
THAWjkxx...YR1WPs
123,000 · 50.4%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TEWc1KQH...YYDkrr
77,000 · 31.6%IN · Unknown attribution
TP5snEfm...UFFiE9
13,200 · 5.4%IN · Unknown attribution
TCqXyqL6...f2wFJ2
8,484 · 3.5%IN · Unknown attribution
TBz38cwe...iJmLRa
6,173 · 2.5%IN · Unknown attribution
TGdVuRVS...xHGiHn
3,191 · 1.3%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. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.
Tracked / requested
72 / 500
Truncated
No
Scoring version: v5
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 |
|---|---|---|
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 50.4% |
Unlabeled — | Unknown attribution | 49.6% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TFHCy9BvVs7mUExAqotjMVWbCqXyn1VmYR
Issuer-blacklisted counterparty
THAWjkxx…YR1WPs
TEWc1KQH…YYDkrr
TEWc1KQH…YYDkrr
TP5snEfm…UFFiE9
TP5snEfm…UFFiE9
TCqXyqL6…f2wFJ2
TCqXyqL6…f2wFJ2
TBz38cwe…iJmLRa
TBz38cwe…iJmLRa
TF5ZR4nm…wMAKzm
TF5ZR4nm…wMAKzm
TYo2gzvf…B5b5WD
TYo2gzvf…B5b5WD
TJzFR6it…nRRRrS
TJzFR6it…nRRRrS
TUFCVLEg…B3U8Jz
TUFCVLEg…B3U8Jz
TKJe3gEo…cFxfXx
TKJe3gEo…cFxfXx
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
$123,326
7-day comparable freezes
116
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/20/2026, 1:36:27 PM
USDT · Tether
116 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
1
Issuer-blacklisted counterparty
THAWjkxx4FKktZo6P125Ci3uZusrYR1WPs
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 123,325.99 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.