TTGAgYbeYLtRYEWbw1MfCCnUYTBnq4DpXZ
Overall freeze risk
Proceed with verification and limits
Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
222,337.36
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
24
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.400002
Tracked transfers
52
Evidence refs
147
Tracked counterparties
36
Initial funding source
TJtrAuo9...H6zzfb
5/15/2022, 4:43:51 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 52 tracked freezeable transfers across 36 counterparties, including 12 inbound and 24 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
52
Inbound
15
Outbound
37
Inbound volume
222,337.36
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
8/12/2025
Latest activity
7/16/2026
Active days
40
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 72% · 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.
TU4vEruv...r7Pvaa
134,998 · 60.7%IN · Unknown attribution
TXUUpoKw...zmWufL
30,000 · 13.5%IN · Unknown attribution
T9yD14Nj...HxuWwb
29,540 · 13.3%IN · Unknown attribution
TSMdLcH9...nk5act
17,000 · 7.7%IN · Unknown attribution
TDoXUNZ6...Gqsbcf
5,200 · 2.3%IN · Unknown attribution
TXdApQgV...1iA4zx
4,250 · 1.9%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
52 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TTGAgYbeYLtRYEWbw1MfCCnUYTBnq4DpXZ
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TXUUpoKw…zmWufL
TXUUpoKw…zmWufL
T9yD14Nj…HxuWwb
T9yD14Nj…HxuWwb
TSMdLcH9…nk5act
TSMdLcH9…nk5act
TDoXUNZ6…Gqsbcf
TDoXUNZ6…Gqsbcf
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TYUBdpqE…bDoJJA
TYUBdpqE…bDoJJA
TM7Bwmkb…PcPhz2
TM7Bwmkb…PcPhz2
TWPmZpyo…Km1Yc5
TWPmZpyo…Km1Yc5
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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
$41,107
7-day comparable freezes
49
Likely reason
The primary reason for potential asset freezing is a direct 'Issuer blacklist match detected on-chain' by the issuer of USDT (Tether). This suggests the wallet has been flagged directly by Tether, leading to critical freeze risk.
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 | 2.315841784746324e+71 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.