TErXBdRKQvq8w4TxGMoBrqH2WWGt8oQREk
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
4,393,471.97
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
1,131,319
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
0.21
Native balance
173.43
Tracked transfers
38
Evidence refs
112
Tracked counterparties
15
Initial funding source
TNZbVRGK...RpLeuM
5/13/2026, 2:44:42 PM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by previously frozen, released by the issuer and fan-in or fan-out pattern detected.
We reviewed 38 tracked freezeable transfers across 15 counterparties, including 11 inbound and 4 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)
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
38
Inbound
25
Outbound
13
Inbound volume
4,393,471.97
Outbound volume
1,131,319
Net flow
3,262,152.97
First activity
5/13/2026
Latest activity
7/24/2026
Active days
18
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Previously frozen, released by the issuer
This wallet was blacklisted for USDT (Tether) and has since been released. It is not frozen right now.
Confidence 80% · PREVIOUSLY_FROZEN_NOW_RELEASED
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 64% · 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
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.
TDWTbW2Q...17o1um
927,349 · 21.1%IN · Unknown attribution
TUZPztRs...Gjieuu
877,462.63 · 20.0%IN · Unknown attribution
TG2T9XcU...soaHLA
800,000 · 18.2%IN · Unknown attribution
TFbn86SD...LGaRza
800,000 · 18.2%IN · Unknown attribution
TQ4PApXL...36Vwx8
777,777 · 17.7%IN · Unknown attribution
TNZbVRGK...RpLeuM
182,370.21 · 4.2%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
38 / 500
Truncated
No
Scoring version: v2
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
TErXBdRKQvq8w4TxGMoBrqH2WWGt8oQREk
TDWTbW2Q…17o1um
TDWTbW2Q…17o1um
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TG2T9XcU…soaHLA
TG2T9XcU…soaHLA
TFbn86SD…LGaRza
TFbn86SD…LGaRza
TQ4PApXL…36Vwx8
TQ4PApXL…36Vwx8
TDASiFt9…2faKcW
TDASiFt9…2faKcW
TBtXNK2D…sNkCpi
TBtXNK2D…sNkCpi
TMU1mLhi…pTcGpe
TMU1mLhi…pTcGpe
TJDnEi2s…BTd27w
TJDnEi2s…BTd27w
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
No
Affected assets
USDT
Peak frozen value
$876,814
7-day comparable freezes
49
Likely reason
Direct issuer blacklist match detected by the USDT (Tether) issuer on-chain.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
6/24/2026, 5:29:45 PM
USDT · Tether
49 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 | 0.21 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.