TQyx3yk4rhysVr6zXP2VLQNhoXZJUm1Vkm
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
101,995.63
Inbound counterparties
19
Freezeable activity
Yes
Tracked outbound (freezeable)
548,522.06
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
1,082.5
Tracked transfers
43
Evidence refs
87
Tracked counterparties
26
Initial funding source
TUpHuDki...t8J2b9
7/2/2022, 11:50:21 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 43 tracked freezeable transfers across 26 counterparties, including 19 inbound and 7 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
43
Inbound
26
Outbound
17
Inbound volume
101,995.63
Outbound volume
548,522.06
Net flow
-446,526.42
First activity
8/13/2025
Latest activity
7/16/2026
Active days
20
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.
T9yD14Nj...HxuWwb
38,500 · 37.8%IN · Unknown attribution
TLL1aPf2...evekri
20,522 · 20.1%IN · Unknown attribution
TGWJhWj1...NZ3LEz
20,230 · 19.8%IN · Unknown attribution
TW6K9jcV...jf4Wtf
12,195.2 · 12.0%IN · Unknown attribution
THA8B7dx...4WcBUu
5,952 · 5.8%IN · Unknown attribution
TFmAiddz...WKhfbN
3,258 · 3.2%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
43 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TQyx3yk4rhysVr6zXP2VLQNhoXZJUm1Vkm
T9yD14Nj…HxuWwb
T9yD14Nj…HxuWwb
TLL1aPf2…evekri
TLL1aPf2…evekri
TGWJhWj1…NZ3LEz
TGWJhWj1…NZ3LEz
TW6K9jcV…jf4Wtf
TW6K9jcV…jf4Wtf
THA8B7dx…4WcBUu
THA8B7dx…4WcBUu
TTa4rNeo…NrACoB
TTa4rNeo…NrACoB
TJaEWs9q…R7heZN
TJaEWs9q…R7heZN
TMRvfeJ1…p1n83p
TMRvfeJ1…p1n83p
TPjeMT4z…6qGjfZ
TPjeMT4z…6qGjfZ
TJQggLVH…G9o4aT
TJQggLVH…G9o4aT
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
$44,022
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is an explicit 'Issuer blacklist match' detected on-chain by the asset issuer, Tether (USDT). This indicates the wallet has been flagged directly by the issuing entity.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/26/2026, 4:51:30 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 | 548,542.06 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.