TNHdLg9CA1MGA6CZPLDEwdPKan4bjrd7a7
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
551,436.1
Inbound counterparties
30
Freezeable activity
Yes
Tracked outbound (freezeable)
472,706
Outbound counterparties
19
Direct sanctions hit
No
Est. portfolio USD
13,882.9
Native balance
87.12
Tracked transfers
120
Evidence refs
273
Tracked counterparties
49
Initial funding source
TQcpqvq2...Q4HR6b
3/20/2023, 3:30:42 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 120 tracked freezeable transfers across 49 counterparties, including 30 inbound and 19 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
120
Inbound
62
Outbound
58
Inbound volume
551,436.1
Outbound volume
472,706
Net flow
78,730.1
First activity
8/22/2025
Latest activity
8/11/2026
Active days
65
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
36000 USDT arrived and 36078 left again within 3 minutes (7.47% 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.
TD1FfjjU...fAAHyG
238,000 · 43.2%IN · Unknown attribution
TTxG2QLR...uUoRho
105,159.94 · 19.1%IN · Unknown attribution
TUZPztRs...Gjieuu
60,393.9 · 10.9%IN · Unknown attribution
TWbDbbma...5443C6
35,500 · 6.4%IN · Unknown attribution
TW7Ac34z...SDb8b4
23,000 · 4.2%IN · Unknown attribution
TYFBrjEG...RLUbs8
22,000 · 4.0%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
120 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TNHdLg9CA1MGA6CZPLDEwdPKan4bjrd7a7
TD1FfjjU…fAAHyG
TD1FfjjU…fAAHyG
TTxG2QLR…uUoRho
TTxG2QLR…uUoRho
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TWbDbbma…5443C6
TWbDbbma…5443C6
TW7Ac34z…SDb8b4
TW7Ac34z…SDb8b4
TDXK1DRN…jsKQm1
TDXK1DRN…jsKQm1
TR4Uc4jy…tgkp7N
TR4Uc4jy…tgkp7N
TLCSBDLm…uwxg2h
TLCSBDLm…uwxg2h
TMr7ZptM…A2Dvq7
TMr7ZptM…A2Dvq7
TDdBzyhX…v89o27
TDdBzyhX…v89o27
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
$60,394
7-day comparable freezes
49
Likely reason
Direct listing on the issuer's blacklist (Tether) for USDT assets, resulting in potential freezing of funds.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:40:42 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 | 13,882.9 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.