TDWTbW2Qk5WfmqKD5fNz5U22kCza17o1um
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
2,072,753.35
Inbound counterparties
25
Freezeable activity
Yes
Tracked outbound (freezeable)
1,665,840.1
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
0.059991
Native balance
49.55
Tracked transfers
81
Evidence refs
213
Tracked counterparties
29
Initial funding source
TJzKvXpn...spGG2y
5/3/2026, 3:31:30 AM
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 81 tracked freezeable transfers across 29 counterparties, including 25 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
81
Inbound
60
Outbound
21
Inbound volume
2,072,753.35
Outbound volume
1,665,840.1
Net flow
406,913.25
First activity
5/3/2026
Latest activity
7/16/2026
Active days
25
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 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.
TSyRJcFe...yXsPFA
564,998.03 · 27.3%IN · Unknown attribution
TFbn86SD...LGaRza
400,000 · 19.3%IN · Unknown attribution
TYnisqf1...szVuRF
324,999 · 15.7%IN · Unknown attribution
TPBMHzcb...MYHGnk
180,284.96 · 8.7%IN · Unknown attribution
TPzCdmeM...rtApip
158,975 · 7.7%IN · Unknown attribution
TDzZmSzj...N5NRge
136,588 · 6.6%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
81 / 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
TDWTbW2Qk5WfmqKD5fNz5U22kCza17o1um
TSyRJcFe…yXsPFA
TSyRJcFe…yXsPFA
TFbn86SD…LGaRza
TFbn86SD…LGaRza
TYnisqf1…szVuRF
TYnisqf1…szVuRF
TPBMHzcb…MYHGnk
TPBMHzcb…MYHGnk
TPzCdmeM…rtApip
TPzCdmeM…rtApip
TErXBdRK…8oQREk
TErXBdRK…8oQREk
TCsQ6BF3…uDyGmN
TCsQ6BF3…uDyGmN
TJzKvXpn…spGG2y
TJzKvXpn…spGG2y
TRSGi6eG…W1SdZX
TRSGi6eG…W1SdZX
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
$288,388
7-day comparable freezes
49
Likely reason
The primary indicator for concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the monitoring service, specifically related to the USDT asset issued by Tether.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
6/24/2026, 5:29:48 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 | 0.059991 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.