TDPi45SdBiAdXJjEDm5FLir3yq9drouMXP
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
280,673.03
Inbound counterparties
41
Freezeable activity
Yes
Tracked outbound (freezeable)
642,120.45
Outbound counterparties
51
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
7.12
Tracked transfers
144
Evidence refs
288
Tracked counterparties
92
Initial funding source
TQhqc5iX...qmKPeZ
1/25/2023, 4:42:33 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 144 tracked freezeable transfers across 92 counterparties, including 41 inbound and 51 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
144
Inbound
76
Outbound
68
Inbound volume
280,673.03
Outbound volume
642,120.45
Net flow
-361,447.41
First activity
8/14/2025
Latest activity
7/16/2026
Active days
63
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.
TCEEJKaA...7x3FTz
111,777.09 · 39.8%IN · Unknown attribution
TS98H6jS...ZXgQ7K
61,115.74 · 21.8%IN · Unknown attribution
TJrcF2S5...sfdLFL
45,000 · 16.0%IN · Unknown attribution
TFcN3SeK...PvNj4Q
30,955 · 11.0%IN · Unknown attribution
TD1FfjjU...fAAHyG
21,186.92 · 7.5%IN · Unknown attribution
TFbn86SD...LGaRza
6,699 · 2.4%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
144 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TDPi45SdBiAdXJjEDm5FLir3yq9drouMXP
TCEEJKaA…7x3FTz
TCEEJKaA…7x3FTz
TS98H6jS…ZXgQ7K
TS98H6jS…ZXgQ7K
TJrcF2S5…sfdLFL
TJrcF2S5…sfdLFL
TFcN3SeK…PvNj4Q
TFcN3SeK…PvNj4Q
TD1FfjjU…fAAHyG
TD1FfjjU…fAAHyG
TE3X9kZ2…31if1L
TE3X9kZ2…31if1L
TJrhPxDA…QtVhyQ
TJrhPxDA…QtVhyQ
TGw3iXFY…tgCdzZ
TGw3iXFY…tgCdzZ
TJTih6Fr…zLwMV7
TJTih6Fr…zLwMV7
TH7V8B6X…2Rdjit
TH7V8B6X…2Rdjit
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
$392,970
7-day comparable freezes
49
Likely reason
The primary reason for concern is a direct 'Issuer blacklist match detected on-chain' for USDT (Tether), indicating the asset may be frozen or at imminent freeze risk by the issuer.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 8:57:24 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 | 914,930.2 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.