TTowzmkeMw2dCJnAJ7HJuC67PZgRCfXrYn
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
43,913.42
Inbound counterparties
73
Freezeable activity
Yes
Tracked outbound (freezeable)
93,060.17
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0
Tracked transfers
187
Evidence refs
374
Tracked counterparties
80
Initial funding source
TS9b9boe...w9qHPi
12/4/2021, 4:18:27 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.
We reviewed 187 tracked freezeable transfers across 80 counterparties, including 73 inbound and 7 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
187
Inbound
180
Outbound
7
Inbound volume
43,913.42
Outbound volume
93,060.17
Net flow
-49,146.74
First activity
8/11/2025
Latest activity
7/16/2026
Active days
133
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
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.
TWS1onJn...DHh7PV
10,861.32 · 24.7%IN · Unknown attribution
TFbn86SD...LGaRza
6,699 · 15.3%IN · Unknown attribution
TLDEq4zq...z13Dgu
3,999.99 · 9.1%IN · Unknown attribution
TCt38N4S...bLxbHx
3,550 · 8.1%IN · Unknown attribution
TMqX8rzU...3Mo2cW
3,000 · 6.8%IN · Unknown attribution
TUeapnPq...7aSiwE
2,960.83 · 6.7%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
187 / 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
TTowzmkeMw2dCJnAJ7HJuC67PZgRCfXrYn
TWS1onJn…DHh7PV
TWS1onJn…DHh7PV
TFbn86SD…LGaRza
TFbn86SD…LGaRza
TLDEq4zq…z13Dgu
TLDEq4zq…z13Dgu
TCt38N4S…bLxbHx
TCt38N4S…bLxbHx
TMqX8rzU…3Mo2cW
TMqX8rzU…3Mo2cW
TSWqWK5s…xJAMv9
TSWqWK5s…xJAMv9
TXrRYYsq…5Whr7P
TXrRYYsq…5Whr7P
TMb7JJeU…6CLX72
TMb7JJeU…6CLX72
TKjZoCQn…a4R69y
TKjZoCQn…a4R69y
TMPgxJF9…PTPYnW
TMPgxJF9…PTPYnW
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
$80,807
7-day comparable freezes
49
Likely reason
The primary reason for concern is a direct 'Issuer blacklist match detected on-chain' for USDT (Tether), indicating the asset may be frozen or at imminent risk of being frozen by the issuer.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/26/2026, 4:46:00 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 | 125,110.32 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.