TBrW7WPF54RhmhWoYz5LSCkb45oLchd4KA
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
9,201,877.43
Inbound counterparties
30
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
54
Direct sanctions hit
No
Est. portfolio USD
13,317.02
Native balance
1,254.13
Tracked transfers
146
Evidence refs
292
Tracked counterparties
84
Initial funding source
TCYzAFhM...yCNePo
5/17/2024, 11:46:15 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 rapid pass-through flow detected.
We reviewed 146 tracked freezeable transfers across 84 counterparties, including 30 inbound and 54 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
84
Outbound
62
Inbound volume
9,201,877.43
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
10/10/2025
Latest activity
7/16/2026
Active days
36
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
Rapid pass-through flow detected
800000 USDT arrived and 600000 left again within 34 minutes (6.55% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TAJuSUoD...68Mben
5,200,700 · 56.5%IN · Unknown attribution
TKfz7Pu3...uUHGE2
2,860,000 · 31.1%IN · Unknown attribution
TG2CMGxn...tAmY76
1,100,170 · 12.0%IN · Unknown attribution
TUZPztRs...Gjieuu
13,317.02 · 0.1%IN · Unknown attribution
TW6K9jcV...jf4Wtf
12,195.2 · 0.1%IN · Unknown attribution
TFbn86SD...LGaRza
7,398 · 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
146 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TBrW7WPF54RhmhWoYz5LSCkb45oLchd4KA
TAJuSUoD…68Mben
TAJuSUoD…68Mben
TKfz7Pu3…uUHGE2
TKfz7Pu3…uUHGE2
TG2CMGxn…tAmY76
TG2CMGxn…tAmY76
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TW6K9jcV…jf4Wtf
TW6K9jcV…jf4Wtf
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TC7pHSEi…z3xrxs
TC7pHSEi…z3xrxs
TN9wYUQS…zsBbXk
TN9wYUQS…zsBbXk
THRuF4Ph…fqefYr
THRuF4Ph…fqefYr
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
$814,306
7-day comparable freezes
49
Likely reason
The primary reason for concern is a direct 'Issuer blacklist match' detected on-chain by Tether (USDT)'s issuer, which suggests the assets held are restricted or flagged.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:48:45 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 | 13,317.02 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.