TFdQx527Rn1JYJGzpQGVYXj7VEXPPQJgEV
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
12,803.39
Inbound counterparties
17
Freezeable activity
Yes
Tracked outbound (freezeable)
968,753.04
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.000001
Tracked transfers
36
Evidence refs
80
Tracked counterparties
25
Initial funding source
TXEX4DJA...YUL1E5
6/2/2023, 4:20:06 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 36 tracked freezeable transfers across 25 counterparties, including 17 inbound and 8 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
36
Inbound
27
Outbound
9
Inbound volume
12,803.39
Outbound volume
968,753.04
Net flow
-955,949.64
First activity
9/14/2025
Latest activity
7/16/2026
Active days
10
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.
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
TXTZEe6p...2Jzg6P
10 · 0.1%IN · Unknown attribution
TH6reiuA...2Jzg6P
10 · 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
36 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TFdQx527Rn1JYJGzpQGVYXj7VEXPPQJgEV
TFbn86SD…LGaRza
TFbn86SD…LGaRza
TTv2kXfo…rPCH1G
TTv2kXfo…rPCH1G
TTpWebvd…X7jdXJ
TTpWebvd…X7jdXJ
TREysTVR…M2G9on
TREysTVR…M2G9on
TXTZEe6p…2Jzg6P
TXTZEe6p…2Jzg6P
TNme9jvv…UsBQvE
TNme9jvv…UsBQvE
TCxrVyFA…aJzPp6
TCxrVyFA…aJzPp6
TUVecAsR…vcCHEW
TUVecAsR…vcCHEW
TE4Fxqxh…hnFEhm
TE4Fxqxh…hnFEhm
TTXfoPUZ…QdPLyb
TTXfoPUZ…QdPLyb
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
$968,715
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a confirmed 'Direct Issuer Blacklist Match' detected on-chain by the asset issuer (Tether). This indicates that the wallet's USDT holdings are subject to blacklisting measures implemented by Tether, potentially restricting transfers or access to funds.
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 | 968,805.16 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.