TKGjTMeoZbSehRZBJcXZdSbbJmkRVRMzrV
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
682,522.57
Inbound counterparties
25
Freezeable activity
Yes
Tracked outbound (freezeable)
606,700.18
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.400023
Tracked transfers
52
Evidence refs
148
Tracked counterparties
35
Initial funding source
TV3fXudN...twZvDK
11/8/2022, 7:58:12 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 52 tracked freezeable transfers across 35 counterparties, including 25 inbound and 10 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
37
Outbound
15
Inbound volume
682,522.57
Outbound volume
606,700.18
Net flow
75,822.39
First activity
8/16/2025
Latest activity
7/16/2026
Active days
39
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.
TPPvJTjm...7XGCDp
254,398.78 · 37.3%IN · Unknown attribution
TJHKxG9t...RjCcdy
105,507 · 15.5%IN · Unknown attribution
TEnyiKRY...8kP2V4
69,204.15 · 10.1%IN · Unknown attribution
TBumpXYK...X6HASH
63,805.8 · 9.3%IN · Unknown attribution
TMcNABH9...ZAixqr
45,174 · 6.6%IN · Unknown attribution
T9yD14Nj...HxuWwb
38,500 · 5.6%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
TKGjTMeoZbSehRZBJcXZdSbbJmkRVRMzrV
TPPvJTjm…7XGCDp
TPPvJTjm…7XGCDp
TJHKxG9t…RjCcdy
TJHKxG9t…RjCcdy
TEnyiKRY…8kP2V4
TEnyiKRY…8kP2V4
TBumpXYK…X6HASH
TBumpXYK…X6HASH
TMcNABH9…ZAixqr
TMcNABH9…ZAixqr
TPiJErhZ…xaDdSu
TPiJErhZ…xaDdSu
TYaoGNJP…RrgLZr
TYaoGNJP…RrgLZr
TEdbzFFd…sD9G26
TEdbzFFd…sD9G26
TBAvwkrk…dGXHpD
TBAvwkrk…dGXHpD
TQHyKCVU…do89b1
TQHyKCVU…do89b1
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
$89,573
7-day comparable freezes
49
Likely reason
The wallet has been explicitly blacklisted on-chain by Tether (the issuer of USDT), resulting in a confirmed freeze event for its held assets.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/26/2026, 4:51:33 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 | 1,202,427.92 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.