TGTDqFm5YsgNFXypDmCFZXm8Edm8jRCCVC
Overall freeze risk
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Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
163,071.81
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
3,544
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
77,526.87
Native balance
490.29
Tracked transfers
19
Evidence refs
62
Tracked counterparties
8
Initial funding source
TFp4V3S9...JwzS7H
6/2/2022, 3:18:03 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 high inbound concentration from single counterparty.
We reviewed 19 tracked freezeable transfers across 8 counterparties, including 5 inbound and 3 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
19
Inbound
7
Outbound
12
Inbound volume
163,071.81
Outbound volume
3,544
Net flow
159,527.81
First activity
8/14/2025
Latest activity
7/16/2026
Active days
16
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
High inbound concentration from single counterparty
Over 95% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
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.
TUZPztRs...Gjieuu
155,053.75 · 95.1%IN · Unknown attribution
TFbn86SD...LGaRza
6,699 · 4.1%IN · Unknown attribution
TTpWebvd...X7jdXJ
888 · 0.5%IN · Unknown attribution
TREysTVR...M2G9on
430.43 · 0.3%IN · Unknown attribution
TSaNtbAV...bukx8i
0.6301 · 0.0%IN · Unknown attribution
TFeCkxQ8...bukx8i
1,343 · 37.9%OUT · 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
19 / 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
TGTDqFm5YsgNFXypDmCFZXm8Edm8jRCCVC
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TFbn86SD…LGaRza
TFbn86SD…LGaRza
TTpWebvd…X7jdXJ
TTpWebvd…X7jdXJ
TREysTVR…M2G9on
TREysTVR…M2G9on
TSaNtbAV…bukx8i
TSaNtbAV…bukx8i
TFeCkxQ8…bukx8i
TFeCkxQ8…bukx8i
TSg16Rpk…YJSiGy
TSg16Rpk…YJSiGy
TDMmzgo9…qAtDJo
TDMmzgo9…qAtDJo
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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
$79,728
7-day comparable freezes
49
Likely reason
The primary reason for concern is a confirmed 'Issuer blacklist match detected on-chain,' meaning the wallet holds assets (USDT) that are flagged by Tether, the asset's issuer. This indicates an imminent risk of freezing or restricted transfer capability.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:44:57 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 | 77,526.87 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.