TFjzsySVmxzd3RQXkkhQ71r3tEAnqsKVg2
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
3,868,878.92
Inbound counterparties
90
Freezeable activity
Yes
Tracked outbound (freezeable)
3,891,575.1
Outbound counterparties
99
Direct sanctions hit
No
Est. portfolio USD
13,945.62
Native balance
2.03
Tracked transfers
282
Evidence refs
564
Tracked counterparties
189
Initial funding source
TYASr5UV...MUxHLS
9/26/2024, 8:36:18 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 rapid pass-through flow detected.
We reviewed 282 tracked freezeable transfers across 189 counterparties, including 90 inbound and 99 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
282
Inbound
135
Outbound
147
Inbound volume
3,868,878.92
Outbound volume
3,891,575.1
Net flow
-22,696.18
First activity
8/25/2025
Latest activity
8/8/2026
Active days
114
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
190000 USDT arrived and 173289.995519 left again within 23 minutes (4.57% 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.
TJkbBYQr...ne662P
218,659 · 5.7%IN · Unknown attribution
TBmeD62a...zgfZGv
200,000 · 5.2%IN · Unknown attribution
TMpWKBwL...7dhzNE
190,000 · 4.9%IN · Unknown attribution
TNd2jsqt...LhxTKo
184,000 · 4.8%IN · Unknown attribution
TAs24E4M...tv6K2f
183,316 · 4.7%IN · Unknown attribution
TWFr4GM8...jvRWP2
170,000 · 4.4%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
282 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TFjzsySVmxzd3RQXkkhQ71r3tEAnqsKVg2
TJkbBYQr…ne662P
TJkbBYQr…ne662P
TBmeD62a…zgfZGv
TBmeD62a…zgfZGv
TMpWKBwL…7dhzNE
TMpWKBwL…7dhzNE
TNd2jsqt…LhxTKo
TNd2jsqt…LhxTKo
TAs24E4M…tv6K2f
TAs24E4M…tv6K2f
TXf94EEJ…9PZM3W
TXf94EEJ…9PZM3W
TB3J4DzU…e2ha7p
TB3J4DzU…e2ha7p
TG5qSKaa…UJPX4t
TG5qSKaa…UJPX4t
TXteqoMf…i18Y6i
TXteqoMf…i18Y6i
TDaq6Fc2…PRqkyc
TDaq6Fc2…PRqkyc
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
$74,925
7-day comparable freezes
49
Likely reason
The primary reason for the potential freeze is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the asset issuer (Tether).
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:45:45 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 | 13,945.62 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.