TQcAPTNhwpEaDBbzFhVsACiJcXjqHvbsdc
Overall freeze risk
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Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
358,570.48
Inbound counterparties
29
Freezeable activity
Yes
Tracked outbound (freezeable)
469,342.21
Outbound counterparties
21
Direct sanctions hit
No
Est. portfolio USD
79,635.96
Native balance
12.42
Tracked transfers
70
Evidence refs
170
Tracked counterparties
50
Initial funding source
TKbFv43b...ykEQhN
11/30/2024, 9:24:57 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 70 tracked freezeable transfers across 50 counterparties, including 29 inbound and 21 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
70
Inbound
41
Outbound
29
Inbound volume
358,570.48
Outbound volume
469,342.21
Net flow
-110,771.72
First activity
8/11/2025
Latest activity
7/16/2026
Active days
34
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.
TRkgBhXd...oUc3KR
229,082.53 · 63.9%IN · Unknown attribution
TUZPztRs...Gjieuu
79,635.96 · 22.2%IN · Unknown attribution
TAkzkbui...1DsZVt
17,274 · 4.8%IN · Unknown attribution
TYFiuR7N...FVKzu6
10,783 · 3.0%IN · Unknown attribution
TUpHuDki...t8J2b9
10,000 · 2.8%IN · Unknown attribution
TDxFynR8...wq79s3
5,870 · 1.6%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
70 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TQcAPTNhwpEaDBbzFhVsACiJcXjqHvbsdc
TRkgBhXd…oUc3KR
TRkgBhXd…oUc3KR
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TAkzkbui…1DsZVt
TAkzkbui…1DsZVt
TYFiuR7N…FVKzu6
TYFiuR7N…FVKzu6
TUpHuDki…t8J2b9
TUpHuDki…t8J2b9
TGVQgGZF…9f46Kx
TGVQgGZF…9f46Kx
TGfyDGWy…aCydDA
TGfyDGWy…aCydDA
TBCN4iJ7…c2Rha3
TBCN4iJ7…c2Rha3
TKjH1sE6…6QPjoU
TKjH1sE6…6QPjoU
TYFiuR7N…FVKzu6
TYFiuR7N…FVKzu6
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
$264,151
7-day comparable freezes
49
Likely reason
The primary reason for the potential freeze is a direct, on-chain 'Issuer blacklist match' detected by Tether (USDT) itself. This indicates that the assets are subject to issuer controls or sanctions enforcement.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:38:57 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 | 79,635.96 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.