TJ3WwK6m9oG1UXe8kb4C89vBGJ8preeDdm
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
4,206,892.6
Inbound counterparties
61
Freezeable activity
Yes
Tracked outbound (freezeable)
688,570
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
1,461,103.11
Native balance
256.06
Tracked transfers
344
Evidence refs
698
Tracked counterparties
69
Initial funding source
TFTWNgDB...8x5jLu
3/11/2024, 11:46:33 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 344 tracked freezeable transfers across 69 counterparties, including 61 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
344
Inbound
314
Outbound
30
Inbound volume
4,206,892.6
Outbound volume
688,570
Net flow
3,518,322.6
First activity
8/12/2025
Latest activity
8/9/2026
Active days
187
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.
TUZPztRs...Gjieuu
2,806,213.07 · 66.7%IN · Unknown attribution
TDoXUNZ6...Gqsbcf
437,141.82 · 10.4%IN · Unknown attribution
TKFPndkj...17sGN9
284,100 · 6.8%IN · Unknown attribution
TSmFUFCF...ihCGFM
101,975.5 · 2.4%IN · Unknown attribution
TP9NpQYM...6E69U2
79,965 · 1.9%IN · Unknown attribution
TS98H6jS...ZXgQ7K
70,000 · 1.7%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
344 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TJ3WwK6m9oG1UXe8kb4C89vBGJ8preeDdm
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TDoXUNZ6…Gqsbcf
TDoXUNZ6…Gqsbcf
TKFPndkj…17sGN9
TKFPndkj…17sGN9
TSmFUFCF…ihCGFM
TSmFUFCF…ihCGFM
TP9NpQYM…6E69U2
TP9NpQYM…6E69U2
TQ5bjpfn…PEChMi
TQ5bjpfn…PEChMi
TLdWNY67…WQeh2T
TLdWNY67…WQeh2T
TXvjA1JS…7MJnBg
TXvjA1JS…7MJnBg
TXyEX8ja…Ta1uoZ
TXyEX8ja…Ta1uoZ
TUZqiBgJ…Sg4TcT
TUZqiBgJ…Sg4TcT
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
$1,461,103
7-day comparable freezes
49
Likely reason
The primary reason for concern is an explicit 'Issuer blacklist match detected on-chain' for USDT (Tether). This indicates the wallet is flagged or subject to freezing by the asset issuer, Tether.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:43:51 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 | 1,461,103.11 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.