TPZKbhCL9395RJirFjo6GLKk9bpyoDQA6x
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
416,009.67
Inbound counterparties
23
Freezeable activity
Yes
Tracked outbound (freezeable)
354,969.65
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
135.23
Native balance
9.92
Tracked transfers
74
Evidence refs
198
Tracked counterparties
29
Initial funding source
TQ5vuCHd...NT4t5w
7/9/2023, 1:00:48 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 fan-in or fan-out pattern detected.
We reviewed 74 tracked freezeable transfers across 29 counterparties, including 23 inbound and 6 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
74
Inbound
55
Outbound
19
Inbound volume
416,009.67
Outbound volume
354,969.65
Net flow
61,040.02
First activity
8/17/2025
Latest activity
7/16/2026
Active days
47
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.
TB93DXcF...315kuG
137,509.73 · 33.0%IN · Unknown attribution
TNdQursr...kSGe2q
65,035.59 · 15.6%IN · Unknown attribution
TH8bdPyU...GQqRqm
48,153.6 · 11.6%IN · Unknown attribution
TG1i5kx2...WQ9Ufs
45,302.4 · 10.9%IN · Unknown attribution
T9yD14Nj...HxuWwb
38,500 · 9.3%IN · Unknown attribution
TLL1aPf2...evekri
20,522 · 4.9%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
74 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TPZKbhCL9395RJirFjo6GLKk9bpyoDQA6x
TB93DXcF…315kuG
TB93DXcF…315kuG
TNdQursr…kSGe2q
TNdQursr…kSGe2q
TH8bdPyU…GQqRqm
TH8bdPyU…GQqRqm
TG1i5kx2…WQ9Ufs
TG1i5kx2…WQ9Ufs
T9yD14Nj…HxuWwb
T9yD14Nj…HxuWwb
TYvseVCi…y5RsgM
TYvseVCi…y5RsgM
TPwsDY8d…bxXTQY
TPwsDY8d…bxXTQY
TZDY24mR…UgmqY3
TZDY24mR…UgmqY3
TMoEY9YE…adxquh
TMoEY9YE…adxquh
TVmfXRmi…EAyKz9
TVmfXRmi…EAyKz9
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
$72,426
7-day comparable freezes
49
Likely reason
Issuer Blacklist Match (Tether/USDT)
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:55:30 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 | 135.23 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.