TXfiyxbX8shuTN9JtFXtD7GTPXxJFEGE9S
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
149,743.22
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
53,558.85
Native balance
56.35
Tracked transfers
28
Evidence refs
116
Tracked counterparties
20
Initial funding source
TPAGNcyo...Ur88jq
5/8/2023, 8:04:03 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 28 tracked freezeable transfers across 20 counterparties, including 11 inbound and 9 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
28
Inbound
13
Outbound
15
Inbound volume
149,743.22
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
9/15/2025
Latest activity
7/16/2026
Active days
14
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.
TAK47By1...SGihm6
88,315 · 59.0%IN · Unknown attribution
TUZPztRs...Gjieuu
53,558.85 · 35.8%IN · Unknown attribution
TFbn86SD...LGaRza
6,699 · 4.5%IN · Unknown attribution
TTpWebvd...X7jdXJ
888 · 0.6%IN · Unknown attribution
TREysTVR...M2G9on
276.27 · 0.2%IN · Unknown attribution
THdnqEPX...vHjBz7
1.09 · 0.0%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
28 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TXfiyxbX8shuTN9JtFXtD7GTPXxJFEGE9S
TAK47By1…SGihm6
TAK47By1…SGihm6
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TFbn86SD…LGaRza
TFbn86SD…LGaRza
TTpWebvd…X7jdXJ
TTpWebvd…X7jdXJ
TREysTVR…M2G9on
TREysTVR…M2G9on
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TLrpGgck…FrWmhd
TLrpGgck…FrWmhd
THdnqjT1…vHjBz7
THdnqjT1…vHjBz7
TLS3nSHU…UvUx24
TLS3nSHU…UvUx24
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
$53,559
7-day comparable freezes
49
Likely reason
Direct listing on the issuer's blacklist due to exposure or activity concerns related to USDT assets.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:31:33 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 | 53,558.85 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.