TMWhSNB2nz3CfPPnbiCZeWzFuFkAWoHWMh
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
865,379.88
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
1,352,534.72
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.001001
Tracked transfers
16
Evidence refs
98
Tracked counterparties
14
Initial funding source
TUHpMF2T...NXXkuE
7/15/2023, 6:37:48 PM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by rapid pass-through flow detected and previously frozen, released by the issuer.
We reviewed 16 tracked freezeable transfers across 14 counterparties, including 11 inbound and 3 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
16
Inbound
12
Outbound
4
Inbound volume
865,379.88
Outbound volume
1,352,534.72
Net flow
-487,154.84
First activity
8/27/2025
Latest activity
7/16/2026
Active days
11
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Rapid pass-through flow detected
499999 USDT arrived and 499900 left again within 9 minutes (58.63% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
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
Top counterparties
Entity names are shown only with a source and confidence.
TEPSrSYP...MkRGfn
499,999 · 57.8%IN · Unknown attribution
TYUpBDHj...QVRoi1
290,625.59 · 33.6%IN · Unknown attribution
TAkAGF8B...aD4pqV
62,000 · 7.2%IN · Unknown attribution
TFbn86SD...LGaRza
6,699 · 0.8%IN · Unknown attribution
TTv2kXfo...rPCH1G
4,888 · 0.6%IN · Unknown attribution
TTpWebvd...X7jdXJ
888 · 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
16 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TMWhSNB2nz3CfPPnbiCZeWzFuFkAWoHWMh
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
TYUpBDHj…QVRoi1
TYUpBDHj…QVRoi1
TAkAGF8B…aD4pqV
TAkAGF8B…aD4pqV
TFbn86SD…LGaRza
TFbn86SD…LGaRza
TTv2kXfo…rPCH1G
TTv2kXfo…rPCH1G
TYUpBDHj…QVRoi1
TYUpBDHj…QVRoi1
TQQCrS2w…NRYFic
TQQCrS2w…NRYFic
TFmo8gdc…gxEYn2
TFmo8gdc…gxEYn2
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
$352,535
7-day comparable freezes
49
Likely reason
Direct Issuer Blacklist Match (Tether/USDT)
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/27/2026, 7:32:27 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 | 2,205,163.33 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.