TExiBCXv2ToD9voL3GqJf63LkMHzuLchHY
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
84,283.93
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
32,354.04
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
54,725.75
Native balance
217.39
Tracked transfers
18
Evidence refs
100
Tracked counterparties
16
Initial funding source
TQUfvHgK...gnrcuZ
4/12/2023, 7:29:21 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.
We reviewed 18 tracked freezeable transfers across 16 counterparties, including 9 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
18
Inbound
10
Outbound
8
Inbound volume
84,283.93
Outbound volume
32,354.04
Net flow
51,929.89
First activity
9/5/2025
Latest activity
7/16/2026
Active days
15
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.
TUZPztRs...Gjieuu
54,725.75 · 64.9%IN · Unknown attribution
TZGcGPTg...HUDqhP
12,985 · 15.4%IN · Unknown attribution
TNztzuxo...Dt2Kj1
8,216 · 9.8%IN · Unknown attribution
TFbn86SD...LGaRza
6,699 · 8.0%IN · Unknown attribution
TTpWebvd...X7jdXJ
888 · 1.1%IN · Unknown attribution
TFTWNgDB...8x5jLu
492 · 0.6%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
18 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TExiBCXv2ToD9voL3GqJf63LkMHzuLchHY
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TZGcGPTg…HUDqhP
TZGcGPTg…HUDqhP
TNztzuxo…Dt2Kj1
TNztzuxo…Dt2Kj1
TFbn86SD…LGaRza
TFbn86SD…LGaRza
TTpWebvd…X7jdXJ
TTpWebvd…X7jdXJ
TUBLNEWi…TY6HMB
TUBLNEWi…TY6HMB
TEH8MRGM…1gPsUV
TEH8MRGM…1gPsUV
TH9T3TTE…oHKGor
TH9T3TTE…oHKGor
TQhRh1V3…Qy5bZc
TQhRh1V3…Qy5bZc
TNztzuxo…Dt2Kj1
TNztzuxo…Dt2Kj1
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
$54,726
7-day comparable freezes
49
Likely reason
The primary reason for potential freezing is a direct, critical 'Issuer blacklist match' detected by the USDT (Tether) issuer on the TRON network. This suggests the funds are flagged by the asset provider itself.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:46:18 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 | 54,725.75 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.