TStz76RV2wVDNFv6LQ454DUmgGypRWZJjq
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
936,453.06
Inbound counterparties
54
Freezeable activity
Yes
Tracked outbound (freezeable)
1,385,881.73
Outbound counterparties
13
Direct sanctions hit
No
Est. portfolio USD
132
Native balance
36.43
Tracked transfers
500
Evidence refs
1,012
Tracked counterparties
67
Initial funding source
TQrY8try...yn4STm
11/13/2024, 7:16:48 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 500 tracked freezeable transfers across 67 counterparties, including 54 inbound and 13 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
500
Inbound
467
Outbound
33
Inbound volume
936,453.06
Outbound volume
1,385,881.73
Net flow
-449,428.66
First activity
2/22/2026
Latest activity
7/16/2026
Active days
48
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.
TUkYsbto...3XtsJa
302,000 · 32.3%IN · Unknown attribution
TSTwu2QL...VdMqsg
92,175 · 9.8%IN · Unknown attribution
TWe5pEnP...tdcTXc
90,889 · 9.7%IN · Unknown attribution
TCvdFU9L...npfN5c
88,729 · 9.5%IN · Unknown attribution
TRcj2uak...ZzPtp8
65,000 · 6.9%IN · Unknown attribution
TZ1534uz...oLai6F
57,656 · 6.2%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TStz76RV2wVDNFv6LQ454DUmgGypRWZJjq
TUkYsbto…3XtsJa
TUkYsbto…3XtsJa
TSTwu2QL…VdMqsg
TSTwu2QL…VdMqsg
TWe5pEnP…tdcTXc
TWe5pEnP…tdcTXc
TCvdFU9L…npfN5c
TCvdFU9L…npfN5c
TRcj2uak…ZzPtp8
TRcj2uak…ZzPtp8
THaZ3udQ…sQrbRf
THaZ3udQ…sQrbRf
TLfvysPu…tifkQ5
TLfvysPu…tifkQ5
TVGptqJW…Nnefm2
TVGptqJW…Nnefm2
TJUStocU…p3EbzW
TJUStocU…p3EbzW
TQERzYD9…JM6fq5
TQERzYD9…JM6fq5
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
$480,920
7-day comparable freezes
49
Likely reason
The primary reason for the freeze risk is a direct 'Issuer blacklist match' detected by the monitoring service for USDT (Tether). This suggests that Tether has taken action against this wallet or its associated activity.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 8:57:18 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 | 132 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.