THvoq8Fwupzj2uQbyvBS2fgjGVXisjmgaU
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
470,437.95
Inbound counterparties
49
Freezeable activity
Yes
Tracked outbound (freezeable)
471,975.71
Outbound counterparties
109
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
14.87
Tracked transfers
453
Evidence refs
906
Tracked counterparties
158
Initial funding source
TDQHdS2H...GzVc8F
6/11/2024, 9:36:03 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 rapid pass-through flow detected.
We reviewed 453 tracked freezeable transfers across 158 counterparties, including 49 inbound and 109 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
453
Inbound
249
Outbound
204
Inbound volume
470,437.95
Outbound volume
471,975.71
Net flow
-1,537.76
First activity
8/12/2025
Latest activity
7/16/2026
Active days
128
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
Rapid pass-through flow detected
9999 USDT arrived and 9997 left again within 32 minutes (2.13% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TByF623Z...96xpA2
100,000 · 21.3%IN · Unknown attribution
TU4vEruv...r7Pvaa
54,744.51 · 11.6%IN · Unknown attribution
TUpHuDki...t8J2b9
47,321.9 · 10.1%IN · Unknown attribution
TDqSquXB...dkhSCf
26,762 · 5.7%IN · Unknown attribution
TNXoiAJ3...TXc32G
26,149.69 · 5.6%IN · Unknown attribution
TRJpg5E3...GAeUme
21,789.49 · 4.6%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
453 / 500
Truncated
No
Scoring version: v2
Monitored wallet
THvoq8Fwupzj2uQbyvBS2fgjGVXisjmgaU
TByF623Z…96xpA2
TByF623Z…96xpA2
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TUpHuDki…t8J2b9
TUpHuDki…t8J2b9
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
TNXoiAJ3…TXc32G
TNXoiAJ3…TXc32G
TQqcNc5j…prAsXJ
TQqcNc5j…prAsXJ
TSgWi2Q7…MPPnCM
TSgWi2Q7…MPPnCM
TW1o8KWP…Ra1p24
TW1o8KWP…Ra1p24
TSkvUwD4…yM3LUZ
TSkvUwD4…yM3LUZ
TXwcoaLG…q2fMsU
TXwcoaLG…q2fMsU
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
$5,222
7-day comparable freezes
49
Likely reason
Direct Issuer Blacklist Match (Tether)
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/26/2026, 4:51:36 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 | 941,327.55 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.