TNSpGXsQEbbAs1yYvLGhsrcsLE8VS2yeU3
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
313,487.26
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
699,482.44
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
59.21
Tracked transfers
21
Evidence refs
56
Tracked counterparties
19
Initial funding source
TKP9gwoZ...G5XjQs
11/6/2023, 4:25:45 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 fan-in or fan-out pattern detected.
We reviewed 21 tracked freezeable transfers across 19 counterparties, including 13 inbound and 6 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
21
Inbound
14
Outbound
7
Inbound volume
313,487.26
Outbound volume
699,482.44
Net flow
-385,995.18
First activity
2/22/2026
Latest activity
7/16/2026
Active days
14
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.
TRPcyMgX...1atd27
119,867.3 · 38.2%IN · Unknown attribution
TKJ4XDhC...7LdMkH
85,821.6 · 27.4%IN · Unknown attribution
T9yD14Nj...HxuWwb
32,300 · 10.3%IN · Unknown attribution
TGWJhWj1...NZ3LEz
20,520 · 6.5%IN · Unknown attribution
TLL1aPf2...evekri
20,450 · 6.5%IN · Unknown attribution
TW6K9jcV...jf4Wtf
12,195.2 · 3.9%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
21 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TNSpGXsQEbbAs1yYvLGhsrcsLE8VS2yeU3
TRPcyMgX…1atd27
TRPcyMgX…1atd27
TKJ4XDhC…7LdMkH
TKJ4XDhC…7LdMkH
T9yD14Nj…HxuWwb
T9yD14Nj…HxuWwb
TGWJhWj1…NZ3LEz
TGWJhWj1…NZ3LEz
TLL1aPf2…evekri
TLL1aPf2…evekri
TE4ApvmT…zTMQt5
TE4ApvmT…zTMQt5
TMHx7cN4…VcK2z4
TMHx7cN4…VcK2z4
TFSTEXdy…8bWiod
TFSTEXdy…8bWiod
TLznxX4F…AzsNi2
TLznxX4F…AzsNi2
TLgRAA8Y…hS6TFY
TLgRAA8Y…hS6TFY
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
$646,483
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is an explicit 'Direct Issuer Blacklist Match' detected by the analysis provider, indicating the wallet is blacklisted on-chain by the issuer of USDT (Tether).
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 | 699,482.44 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.