TFmae76H6bfY18NpwKp86uJ972veCAYdQd
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
84,895.19
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
49,136
Outbound counterparties
13
Direct sanctions hit
No
Est. portfolio USD
9,640.68
Native balance
270.34
Tracked transfers
35
Evidence refs
124
Tracked counterparties
25
Initial funding source
TRdFbb99...zThSFx
1/21/2025, 11:28:27 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 fan-in or fan-out pattern detected.
We reviewed 35 tracked freezeable transfers across 25 counterparties, including 12 inbound and 13 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
35
Inbound
18
Outbound
17
Inbound volume
84,895.19
Outbound volume
49,136
Net flow
35,759.19
First activity
12/30/2025
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
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.
TPcJfgtf...NKM8RR
39,600 · 46.6%IN · Unknown attribution
TUZPztRs...Gjieuu
19,281.36 · 22.7%IN · Unknown attribution
TD1FfjjU...fAAHyG
11,666 · 13.7%IN · Unknown attribution
TAiKfR1j...BfPBGW
7,500 · 8.8%IN · Unknown attribution
TFbn86SD...LGaRza
6,699 · 7.9%IN · Unknown attribution
TREysTVR...M2G9on
138.13 · 0.2%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
35 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TFmae76H6bfY18NpwKp86uJ972veCAYdQd
TPcJfgtf…NKM8RR
TPcJfgtf…NKM8RR
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TD1FfjjU…fAAHyG
TD1FfjjU…fAAHyG
TAiKfR1j…BfPBGW
TAiKfR1j…BfPBGW
TFbn86SD…LGaRza
TFbn86SD…LGaRza
THMAA1yQ…3HZgeN
THMAA1yQ…3HZgeN
TPe4LCuR…hhCWj7
TPe4LCuR…hhCWj7
TLs8L6BP…qEFzc8
TLs8L6BP…qEFzc8
TTuKWkzQ…QtJzhB
TTuKWkzQ…QtJzhB
TJaAEBs7…3LAwFC
TJaAEBs7…3LAwFC
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
$58,766
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a critical 'Issuer blacklist match detected on-chain' by the issuer of USDT (Tether). This suggests the wallet or its activity has triggered specific compliance flags related to the asset itself.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:45:39 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 | 9,640.68 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.