TFvqnPdPMKX5DpPExTrNE78szCwKpmYk6S
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
13,432.56
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
3,715,676.66
Outbound counterparties
15
Direct sanctions hit
No
Est. portfolio USD
0.016087
Native balance
0.067924
Tracked transfers
38
Evidence refs
127
Tracked counterparties
28
Initial funding source
TD2imeBF...gkj1Qr
10/18/2023, 12:12:39 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 and fan-in or fan-out pattern detected.
We reviewed 38 tracked freezeable transfers across 28 counterparties, including 13 inbound and 15 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
38
Inbound
16
Outbound
22
Inbound volume
13,432.56
Outbound volume
3,715,676.66
Net flow
-3,702,244.1
First activity
10/9/2025
Latest activity
7/16/2026
Active days
7
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 70% · 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.
TFbn86SD...LGaRza
7,365 · 54.8%IN · Unknown attribution
TTv2kXfo...rPCH1G
4,888 · 36.4%IN · Unknown attribution
TTpWebvd...X7jdXJ
888 · 6.6%IN · Unknown attribution
TREysTVR...M2G9on
276.27 · 2.1%IN · Unknown attribution
TU1111Hv...sX2qTf
3.59 · 0.0%IN · Unknown attribution
TXLSj9Z9...v6Djqv
1.79 · 0.0%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
38 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TFvqnPdPMKX5DpPExTrNE78szCwKpmYk6S
TFbn86SD…LGaRza
TFbn86SD…LGaRza
TTv2kXfo…rPCH1G
TTv2kXfo…rPCH1G
TTpWebvd…X7jdXJ
TTpWebvd…X7jdXJ
TREysTVR…M2G9on
TREysTVR…M2G9on
TU1111Hv…sX2qTf
TU1111Hv…sX2qTf
TSvrAVYG…dH7fLt
TSvrAVYG…dH7fLt
TVJxy4EG…ggD4kJ
TVJxy4EG…ggD4kJ
TKkjWoDZ…AGuW5N
TKkjWoDZ…AGuW5N
TPiJErhZ…xaDdSu
TPiJErhZ…xaDdSu
TUw8haTa…v6Djqv
TUw8haTa…v6Djqv
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
$1,715,662
7-day comparable freezes
49
Likely reason
The primary reason for concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the issuer of USDT (Tether). This suggests that Tether has flagged the wallet, potentially leading to asset freezing or restrictions.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:45:30 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 | 0.016087 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.