TRbp1o3SKDvr6gZnx4p2vdibjTwVvxzTVf
Overall freeze risk
Proceed with verification and limits
Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
12,799.6
Inbound counterparties
27
Freezeable activity
Yes
Tracked outbound (freezeable)
1,141,789.67
Outbound counterparties
23
Direct sanctions hit
No
Est. portfolio USD
0.00088
Native balance
0.386222
Tracked transfers
69
Evidence refs
167
Tracked counterparties
50
Initial funding source
TLe4tPWH...JCvUZD
12/21/2023, 12:07:39 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 fan-in or fan-out pattern detected.
We reviewed 69 tracked freezeable transfers across 50 counterparties, including 27 inbound and 23 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
69
Inbound
35
Outbound
34
Inbound volume
12,799.6
Outbound volume
1,141,789.67
Net flow
-1,128,990.06
First activity
8/21/2025
Latest activity
7/16/2026
Active days
20
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 72% · 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.
TFbn86SD...LGaRza
6,699 · 52.3%IN · Unknown attribution
TTv2kXfo...rPCH1G
4,888 · 38.2%IN · Unknown attribution
TTpWebvd...X7jdXJ
888 · 6.9%IN · Unknown attribution
TREysTVR...M2G9on
276.27 · 2.2%IN · Unknown attribution
TLe4tC8c...JCvUZD
15.6 · 0.1%IN · Unknown attribution
TLe4tBFW...JCvUZD
6 · 0.1%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
69 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TRbp1o3SKDvr6gZnx4p2vdibjTwVvxzTVf
TFbn86SD…LGaRza
TFbn86SD…LGaRza
TTv2kXfo…rPCH1G
TTv2kXfo…rPCH1G
TTpWebvd…X7jdXJ
TTpWebvd…X7jdXJ
TREysTVR…M2G9on
TREysTVR…M2G9on
TLe4tC8c…JCvUZD
TLe4tC8c…JCvUZD
TLe4tPWH…JCvUZD
TLe4tPWH…JCvUZD
TMFJSCbZ…ZJ59az
TMFJSCbZ…ZJ59az
TMjv36Ar…cek5Xf
TMjv36Ar…cek5Xf
TWwThrcU…34R6Nd
TWwThrcU…34R6Nd
TXMXwSiB…jbJFQL
TXMXwSiB…jbJFQL
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
$650,025
7-day comparable freezes
49
Likely reason
The wallet has been detected with a direct issuer blacklist match for USDT by Tether, indicating potential freezing or restriction of assets.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:38:00 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 | 0.00088 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.