TGUSDpGjS3aq7oRf3Bv78stxW6m4QkBNPV
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
6,171,030.63
Inbound counterparties
72
Freezeable activity
Yes
Tracked outbound (freezeable)
8,408,734.72
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
0.000056
Native balance
0.041601
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
82
Initial funding source
TC4sheWK...jcJKVA
12/18/2021, 1:16:12 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 500 tracked freezeable transfers across 82 counterparties, including 72 inbound and 10 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
443
Outbound
57
Inbound volume
6,171,030.63
Outbound volume
8,408,734.72
Net flow
-2,237,704.08
First activity
9/19/2025
Latest activity
7/16/2026
Active days
183
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.
TKQ6jkDU...XSKvSA
1,346,085.47 · 21.8%IN · Unknown attribution
TMM9xTMk...6Jbfxr
919,256 · 14.9%IN · Unknown attribution
TM7o71bC...rXr3gU
727,810.33 · 11.8%IN · Unknown attribution
TFyJAZgn...cKL5fe
419,799.01 · 6.8%IN · Unknown attribution
TCTmaDxv...Jk3ns4
377,309.81 · 6.1%IN · Unknown attribution
TUJNamnZ...Zy3hXt
342,581.68 · 5.5%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
TGUSDpGjS3aq7oRf3Bv78stxW6m4QkBNPV
TKQ6jkDU…XSKvSA
TKQ6jkDU…XSKvSA
TMM9xTMk…6Jbfxr
TMM9xTMk…6Jbfxr
TM7o71bC…rXr3gU
TM7o71bC…rXr3gU
TFyJAZgn…cKL5fe
TFyJAZgn…cKL5fe
TCTmaDxv…Jk3ns4
TCTmaDxv…Jk3ns4
TCYpWgHe…oXN4vg
TCYpWgHe…oXN4vg
TRYSsHwX…f4uJUr
TRYSsHwX…f4uJUr
TZ3xdU9i…Tdk4B9
TZ3xdU9i…Tdk4B9
TWD7eqr4…2bnfpa
TWD7eqr4…2bnfpa
TEyYpS3C…QG2T8H
TEyYpS3C…QG2T8H
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
$397,430
7-day comparable freezes
49
Likely reason
The wallet is flagged with a CRITICAL 'DIRECT_ISSUER_BLACKLIST_MATCH' by Tether (USDT) on the Tron network, indicating that assets may be frozen or at imminent freeze risk.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:44:48 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 | 0.000056 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.