TCeySwEG6NgV3HoZ96PSSYJ1qFKBZPi5or
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
62,088,864.83
Inbound counterparties
51
Freezeable activity
Yes
Tracked outbound (freezeable)
62,088,763.93
Outbound counterparties
32
Direct sanctions hit
No
Est. portfolio USD
50.45
Native balance
50.17
Tracked transfers
419
Evidence refs
841
Tracked counterparties
83
Initial funding source
TGfTfGqn...wkEHne
5/30/2026, 3:28:57 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 rapid pass-through flow detected.
We reviewed 419 tracked freezeable transfers across 83 counterparties, including 51 inbound and 32 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
419
Inbound
239
Outbound
180
Inbound volume
62,088,864.83
Outbound volume
62,088,763.93
Net flow
100.9
First activity
5/30/2026
Latest activity
7/16/2026
Active days
35
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
Rapid pass-through flow detected
1278000 USDT arrived and 1434832 left again within 2 minutes (2.31% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TJDH7Z9Y...SV1gHr
28,226,166 · 45.5%IN · Unknown attribution
TSYqKZCa...4armm6
6,466,267 · 10.4%IN · Unknown attribution
TPRAMrZy...qFaoG7
5,655,133 · 9.1%IN · Unknown attribution
TDdiypxd...fy9s1T
3,878,941.66 · 6.3%IN · Unknown attribution
TRD4HJYV...8LBVp1
2,060,000 · 3.3%IN · Unknown attribution
TEucUt7n...QfsiqE
1,784,232 · 2.9%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
419 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TCeySwEG6NgV3HoZ96PSSYJ1qFKBZPi5or
TJDH7Z9Y…SV1gHr
TJDH7Z9Y…SV1gHr
TSYqKZCa…4armm6
TSYqKZCa…4armm6
TPRAMrZy…qFaoG7
TPRAMrZy…qFaoG7
TDdiypxd…fy9s1T
TDdiypxd…fy9s1T
TRD4HJYV…8LBVp1
TRD4HJYV…8LBVp1
TW46iPu7…N2Xydh
TW46iPu7…N2Xydh
TDdiypxd…fy9s1T
TDdiypxd…fy9s1T
THSTjBtQ…NvBRBP
THSTjBtQ…NvBRBP
TMFihbEu…ovB7qr
TMFihbEu…ovB7qr
TYa4nL8d…49bv47
TYa4nL8d…49bv47
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
$50
7-day comparable freezes
49
Likely reason
The primary reason for concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the issuer of USDT (Tether). This suggests the assets may be subject to an active freeze or imminent restriction.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
7/10/2026, 1:55:33 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 | 50.45 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.