TDkKDy3sG3iurLR4WJZ7BDgZwqie1WdDS8
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
1,944,951.12
Inbound counterparties
32
Freezeable activity
Yes
Tracked outbound (freezeable)
2,273,485.19
Outbound counterparties
157
Direct sanctions hit
No
Est. portfolio USD
0.639403
Native balance
1.62
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
189
Initial funding source
THFx5byA...rFMUTb
8/9/2021, 7:13:15 AM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by 1-hop exposure to issuer-blacklisted address and previously frozen, released by the issuer.
We reviewed 500 tracked freezeable transfers across 189 counterparties, including 32 inbound and 157 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
62
Outbound
438
Inbound volume
1,944,951.12
Outbound volume
2,273,485.19
Net flow
-328,534.07
First activity
12/2/2025
Latest activity
7/16/2026
Active days
94
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to issuer-blacklisted address
This wallet received 5,908 across 1 transfer 208 days ago with TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t — 0.14% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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
Top counterparties
Entity names are shown only with a source and confidence.
TQRa75qb...VPYsJx
1,091,900.47 · 56.1%IN · Unknown attribution
TCWMpjB6...pCppYd
410,516.04 · 21.1%IN · Unknown attribution
TFyQntoP...BdXbTd
165,015 · 8.5%IN · Unknown attribution
THU7k5ML...MY2j3m
55,948 · 2.9%IN · Unknown attribution
TVjPLDt9...ry9krs
35,535 · 1.8%IN · Unknown attribution
TEBuay8L...yvdPkx
27,224 · 1.4%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
TDkKDy3sG3iurLR4WJZ7BDgZwqie1WdDS8
TQRa75qb…VPYsJx
TQRa75qb…VPYsJx
TCWMpjB6…pCppYd
TCWMpjB6…pCppYd
TFyQntoP…BdXbTd
TFyQntoP…BdXbTd
THU7k5ML…MY2j3m
THU7k5ML…MY2j3m
TVjPLDt9…ry9krs
TVjPLDt9…ry9krs
TPHzu8Ve…rR6BeR
TPHzu8Ve…rR6BeR
TGkdPdDZ…TNtyZh
TGkdPdDZ…TNtyZh
TAmF86V6…zEDqzg
TAmF86V6…zEDqzg
TAmZqcck…Xq64K1
TAmZqcck…Xq64K1
TEMCPtha…4Rw7vr
TEMCPtha…4Rw7vr
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
$104,709
7-day comparable freezes
49
Likely reason
The primary reason for the potential freeze is an explicit 'Issuer blacklist match detected on-chain' by Tether, the issuer of USDT. This suggests the wallet has been flagged directly by the asset provider.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 8:57:21 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 0.639403 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.