TXyPWddQteknhH6jWrGABL1tds5pPuacA5
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
7,442,045.76
Inbound counterparties
75
Freezeable activity
Yes
Tracked outbound (freezeable)
3.473762677119486e+71
Outbound counterparties
27
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.031
Tracked transfers
287
Evidence refs
574
Tracked counterparties
102
Initial funding source
TB8fV35G...JFDe9L
1/17/2025, 6:00:48 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 287 tracked freezeable transfers across 102 counterparties, including 75 inbound and 27 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
287
Inbound
140
Outbound
147
Inbound volume
7,442,045.76
Outbound volume
3.473762677119486e+71
Net flow
-3.473762677119486e+71
First activity
8/12/2025
Latest activity
7/16/2026
Active days
109
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.
TNwBVyTV...oeVway
2,247,199 · 30.2%IN · Unknown attribution
TZ4Kx76Y...UnccyP
1,958,585 · 26.3%IN · Unknown attribution
TXeN7mg5...Xs49ie
1,072,985 · 14.4%IN · Unknown attribution
TYXLW1BY...y2i5zg
543,478 · 7.3%IN · Unknown attribution
TU2bhYBh...dDXSbs
418,478 · 5.6%IN · Unknown attribution
TRxg47mG...etBj2M
417,100 · 5.6%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
287 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TXyPWddQteknhH6jWrGABL1tds5pPuacA5
TNwBVyTV…oeVway
TNwBVyTV…oeVway
TZ4Kx76Y…UnccyP
TZ4Kx76Y…UnccyP
TXeN7mg5…Xs49ie
TXeN7mg5…Xs49ie
TYXLW1BY…y2i5zg
TYXLW1BY…y2i5zg
TU2bhYBh…dDXSbs
TU2bhYBh…dDXSbs
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TCi9esCd…8h1eR2
TCi9esCd…8h1eR2
TU2bhYBh…dDXSbs
TU2bhYBh…dDXSbs
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
$411,124
7-day comparable freezes
49
Likely reason
The primary reason for concern is a direct 'Issuer blacklist match detected on-chain' from Tether, indicating that USDT assets held here may be frozen or at imminent risk.
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
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 | 3.473762677119486e+71 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.