TAfhQgfJgUfPEf3BuPPD4qkE8KjijwxLix
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
1,621,211.2
Inbound counterparties
49
Freezeable activity
Yes
Tracked outbound (freezeable)
2,098,673.56
Outbound counterparties
36
Direct sanctions hit
No
Est. portfolio USD
3,122.57
Native balance
180,571.43
Tracked transfers
152
Evidence refs
304
Tracked counterparties
85
Initial funding source
TR19N9Fk...TkGS5j
1/9/2023, 10:32:48 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.
We reviewed 152 tracked freezeable transfers across 85 counterparties, including 49 inbound and 36 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
152
Inbound
84
Outbound
68
Inbound volume
1,621,211.2
Outbound volume
2,098,673.56
Net flow
-477,462.35
First activity
8/18/2025
Latest activity
8/7/2026
Active days
72
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.
TEhG81yc...bZ43ej
1,123,650 · 69.3%IN · Unknown attribution
TUZPztRs...Gjieuu
422,139.5 · 26.0%IN · Unknown attribution
TUVaDDL9...stnuCh
33,337.86 · 2.1%IN · Unknown attribution
TJ7hhYhV...L3JSdb
25,895.49 · 1.6%IN · Unknown attribution
TFbn86SD...LGaRza
6,699 · 0.4%IN · Unknown attribution
TTMGd22W...kSwgG4
4,173.77 · 0.3%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
152 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TAfhQgfJgUfPEf3BuPPD4qkE8KjijwxLix
TEhG81yc…bZ43ej
TEhG81yc…bZ43ej
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TUVaDDL9…stnuCh
TUVaDDL9…stnuCh
TJ7hhYhV…L3JSdb
TJ7hhYhV…L3JSdb
TFbn86SD…LGaRza
TFbn86SD…LGaRza
TKSwBdtv…YStc66
TKSwBdtv…YStc66
TS3QbcXm…AX9h5Y
TS3QbcXm…AX9h5Y
TSG3Ae3M…QyhkRK
TSG3Ae3M…QyhkRK
TBgW22P8…5kZeYo
TBgW22P8…5kZeYo
TXtUMcwG…P8SUBb
TXtUMcwG…P8SUBb
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
$422,140
7-day comparable freezes
49
Likely reason
Direct Issuer Blacklist Match: The most critical finding is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the issuer of USDT (Tether). This suggests the wallet has been blacklisted on-chain, potentially leading to asset freezes.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:49:54 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 | 3,122.57 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.