TWsPs7ec1JAaairbKXcGdBEGuazH1FM23c
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
3,655,855.03
Inbound counterparties
54
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
16
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.032002
Tracked transfers
146
Evidence refs
303
Tracked counterparties
70
Initial funding source
TVbVpVtD...rigjXN
5/8/2021, 5:45:21 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.
We reviewed 146 tracked freezeable transfers across 70 counterparties, including 54 inbound and 16 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
146
Inbound
123
Outbound
23
Inbound volume
3,655,855.03
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
8/11/2025
Latest activity
7/16/2026
Active days
64
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.
TWSRcQCA...Qk7d5D
1,110,778 · 30.4%IN · Unknown attribution
TExhdPE8...17rLhG
671,717.51 · 18.4%IN · Unknown attribution
TP3auybz...hXWShP
485,000 · 13.3%IN · Unknown attribution
TJDtvAty...Y8a2CT
377,000 · 10.3%IN · Unknown attribution
TGjKSdyj...gFGNpJ
305,048 · 8.3%IN · Unknown attribution
TJVdkWQT...4sYJmR
160,534 · 4.4%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
146 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TWsPs7ec1JAaairbKXcGdBEGuazH1FM23c
TWSRcQCA…Qk7d5D
TWSRcQCA…Qk7d5D
TExhdPE8…17rLhG
TExhdPE8…17rLhG
TP3auybz…hXWShP
TP3auybz…hXWShP
TJDtvAty…Y8a2CT
TJDtvAty…Y8a2CT
TGjKSdyj…gFGNpJ
TGjKSdyj…gFGNpJ
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TGNp6xMB…PNSecv
TGNp6xMB…PNSecv
TKgrKFHx…8EgaJF
TKgrKFHx…8EgaJF
TZ2vjuUj…9S6iVF
TZ2vjuUj…9S6iVF
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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
$1,162,445
7-day comparable freezes
49
Likely reason
The primary reason is a direct 'Issuer blacklist match detected on-chain' for USDT (Tether), suggesting the wallet or its associated assets are flagged by the issuing entity, Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 8:57:15 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.