TDuB57x2ZBnSiBjrbswCZXzMBYh9Pc8d4d
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
1,181,663.57
Inbound counterparties
27
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.000002
Tracked transfers
57
Evidence refs
157
Tracked counterparties
37
Initial funding source
TUHpMF2T...NXXkuE
6/18/2023, 5:18:42 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 57 tracked freezeable transfers across 37 counterparties, including 27 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
57
Inbound
38
Outbound
19
Inbound volume
1,181,663.57
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
10/2/2025
Latest activity
7/16/2026
Active days
23
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.
TFV7cJFq...5zQ799
469,250 · 39.7%IN · Unknown attribution
TYMuGAXz...aHLCJL
150,836.7 · 12.8%IN · Unknown attribution
TMS3oeJF...fRzHLr
147,150 · 12.4%IN · Unknown attribution
TRPcyMgX...1atd27
119,867.3 · 10.1%IN · Unknown attribution
TAbqrGxw...MDb8MK
109,902.5 · 9.3%IN · Unknown attribution
TKJ4XDhC...7LdMkH
85,821.6 · 7.3%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
57 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TDuB57x2ZBnSiBjrbswCZXzMBYh9Pc8d4d
TFV7cJFq…5zQ799
TFV7cJFq…5zQ799
TYMuGAXz…aHLCJL
TYMuGAXz…aHLCJL
TMS3oeJF…fRzHLr
TMS3oeJF…fRzHLr
TRPcyMgX…1atd27
TRPcyMgX…1atd27
TAbqrGxw…MDb8MK
TAbqrGxw…MDb8MK
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
THffiUr8…K2nxdz
THffiUr8…K2nxdz
TTRwUXga…SfCaXm
TTRwUXga…SfCaXm
TAtuwnmx…q7dGRT
TAtuwnmx…q7dGRT
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
$864,330
7-day comparable freezes
49
Likely reason
The primary reason for concern is a confirmed 'DIRECT_ISSUER_BLACKLIST_MATCH' on-chain from Tether (the USDT issuer). This indicates that the wallet has been flagged or blacklisted by the issuing entity, leading to potential asset freezing.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/27/2026, 7:32:24 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 | 2.315841784746324e+71 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.