TQV9igGsGx4utfnLta1S9DCiMTGoaXhFkX
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
472,746.4
Inbound counterparties
41
Freezeable activity
Yes
Tracked outbound (freezeable)
472,534.08
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
100
Native balance
16.97
Tracked transfers
500
Evidence refs
1,030
Tracked counterparties
50
Initial funding source
TUpHuDki...t8J2b9
12/19/2022, 5:41:12 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.
We reviewed 500 tracked freezeable transfers across 50 counterparties, including 41 inbound and 9 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
500
Inbound
470
Outbound
30
Inbound volume
472,746.4
Outbound volume
472,534.08
Net flow
212.31
First activity
9/23/2025
Latest activity
7/28/2026
Active days
167
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.
TJY2FeY9...rmrfwo
68,108.97 · 14.4%IN · Unknown attribution
TCLgK89A...JJpBXh
41,206.5 · 8.7%IN · Unknown attribution
TDqSquXB...dkhSCf
41,042.74 · 8.7%IN · Unknown attribution
TJDENsfB...XnJhCe
40,820.5 · 8.6%IN · Unknown attribution
TYASr5UV...MUxHLS
40,203 · 8.5%IN · Unknown attribution
TJ5usJLL...KzfQ5y
38,133 · 8.1%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TQV9igGsGx4utfnLta1S9DCiMTGoaXhFkX
TJY2FeY9…rmrfwo
TJY2FeY9…rmrfwo
TCLgK89A…JJpBXh
TCLgK89A…JJpBXh
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
TJDENsfB…XnJhCe
TJDENsfB…XnJhCe
TYASr5UV…MUxHLS
TYASr5UV…MUxHLS
TA72KhrZ…BrEVqy
TA72KhrZ…BrEVqy
TFHfZJqS…UaHwgM
TFHfZJqS…UaHwgM
TVAadX9t…z6cdcR
TVAadX9t…z6cdcR
TRXdK1Bc…QXp5YP
TRXdK1Bc…QXp5YP
TBcEJG35…2Meg76
TBcEJG35…2Meg76
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
$1,682
7-day comparable freezes
49
Likely reason
The primary reason for concern is a direct 'Issuer blacklist match detected on-chain' for USDT (Tether), indicating that the assets held may be subject to freezing or restricted transfer by Tether.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:38:18 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 | 100 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.