TJarpxkQ1dxab7oDBm7wu6K3yQmrpfrr6b
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
4,257,616.91
Inbound counterparties
25
Freezeable activity
Yes
Tracked outbound (freezeable)
3,964,510.41
Outbound counterparties
38
Direct sanctions hit
No
Est. portfolio USD
0.596463
Native balance
419.13
Tracked transfers
183
Evidence refs
384
Tracked counterparties
63
Initial funding source
TWfMZRsg...AMviUJ
3/17/2022, 8:59:18 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.
We reviewed 183 tracked freezeable transfers across 63 counterparties, including 25 inbound and 38 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
183
Inbound
44
Outbound
139
Inbound volume
4,257,616.91
Outbound volume
3,964,510.41
Net flow
293,106.5
First activity
8/11/2025
Latest activity
7/16/2026
Active days
67
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
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.
TYMV5y3p...BcDWD4
3,106,747 · 73.0%IN · Unknown attribution
TJVmMeos...omy2KT
483,000 · 11.3%IN · Unknown attribution
TZ8LtA1z...Yrcsxj
321,054 · 7.5%IN · Unknown attribution
TRPcyMgX...1atd27
119,867.3 · 2.8%IN · Unknown attribution
TKJ4XDhC...7LdMkH
85,821.6 · 2.0%IN · Unknown attribution
T9yD14Nj...HxuWwb
29,540 · 0.7%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
183 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TJarpxkQ1dxab7oDBm7wu6K3yQmrpfrr6b
TYMV5y3p…BcDWD4
TYMV5y3p…BcDWD4
TJVmMeos…omy2KT
TJVmMeos…omy2KT
TZ8LtA1z…Yrcsxj
TZ8LtA1z…Yrcsxj
TRPcyMgX…1atd27
TRPcyMgX…1atd27
TKJ4XDhC…7LdMkH
TKJ4XDhC…7LdMkH
TLbKu8hC…x4Z5br
TLbKu8hC…x4Z5br
TJZAxkx9…VeyP9D
TJZAxkx9…VeyP9D
TYaenLAd…aLDtUG
TYaenLAd…aLDtUG
TYNBSdqr…LNpKJd
TYNBSdqr…LNpKJd
TSLiijws…hQVaFU
TSLiijws…hQVaFU
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
$35,459
7-day comparable freezes
49
Likely reason
The primary reason for concern is a direct 'Issuer blacklist match' detected on-chain by the issuer of USDT (Tether). This indicates that the assets held in this wallet may be frozen or restricted by Tether itself.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:43:48 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 | 0.596463 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.