TBtFaPnM43rZE7J8Q2emcbZ7tny7sXhtyf
Overall freeze risk
Proceed with verification and limits
Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
109,332.53
Inbound counterparties
34
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
2,871.62
Native balance
2,299.36
Tracked transfers
312
Evidence refs
667
Tracked counterparties
36
Initial funding source
TDGyvL9Q...VUeqjU
3/8/2024, 12:20:51 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 and fan-in or fan-out pattern detected.
We reviewed 312 tracked freezeable transfers across 36 counterparties, including 34 inbound and 2 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
312
Inbound
304
Outbound
8
Inbound volume
109,332.53
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
8/12/2025
Latest activity
7/26/2026
Active days
181
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 72% · 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.
TS5Kt8ub...uLb8py
38,542 · 35.3%IN · Unknown attribution
TR6hihNU...DxKV6b
31,696 · 29.0%IN · Unknown attribution
TUeapnPq...7aSiwE
9,300 · 8.5%IN · Unknown attribution
TFbn86SD...LGaRza
6,699 · 6.1%IN · Unknown attribution
TMw1Mzm6...ZbBzZx
5,000 · 4.6%IN · Unknown attribution
TU4vEruv...r7Pvaa
2,898.64 · 2.6%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
312 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TBtFaPnM43rZE7J8Q2emcbZ7tny7sXhtyf
TS5Kt8ub…uLb8py
TS5Kt8ub…uLb8py
TR6hihNU…DxKV6b
TR6hihNU…DxKV6b
TUeapnPq…7aSiwE
TUeapnPq…7aSiwE
TFbn86SD…LGaRza
TFbn86SD…LGaRza
TMw1Mzm6…ZbBzZx
TMw1Mzm6…ZbBzZx
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
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
$441,533
7-day comparable freezes
49
Likely reason
The primary reason for the potential freeze is a confirmed 'Direct Issuer blacklist match' detected on-chain by the asset issuer (Tether). This suggests that Tether has taken action to restrict or flag assets associated with this address.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:48:39 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 | 2,871.62 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.