TJ14wVj4UUNt3QwmY1hd8ifokiE3Jv5xcG
Overall freeze risk
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Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
952,328.33
Inbound counterparties
25
Freezeable activity
Yes
Tracked outbound (freezeable)
975,407.49
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.000001
Tracked transfers
44
Evidence refs
137
Tracked counterparties
32
Initial funding source
TYwXHpPe...Pw92LG
1/30/2024, 12:28:27 AM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by 2-hop exposure to issuer-blacklisted address and previously frozen, released by the issuer.
We reviewed 44 tracked freezeable transfers across 32 counterparties, including 25 inbound and 7 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
44
Inbound
35
Outbound
9
Inbound volume
952,328.33
Outbound volume
975,407.49
Net flow
-23,079.16
First activity
9/3/2025
Latest activity
7/16/2026
Active days
23
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
2-hop exposure to issuer-blacklisted address
Recent transfer graph activity links this wallet to a issuer-blacklisted address within the analyzed hop depth.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
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.
TAyQqSSF...cB6tyE
410,709.2 · 43.1%IN · Unknown attribution
TDXmfgZk...2qAJRJ
262,495.11 · 27.6%IN · Unknown attribution
TA5Xsz9R...MYr3hf
81,367 · 8.5%IN · Unknown attribution
TMgEKyHD...um6Kws
42,922.02 · 4.5%IN · Unknown attribution
T9yD14Nj...HxuWwb
38,500 · 4.0%IN · Unknown attribution
TG74otky...XkpSsX
23,201 · 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
44 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TJ14wVj4UUNt3QwmY1hd8ifokiE3Jv5xcG
TAyQqSSF…cB6tyE
TAyQqSSF…cB6tyE
TDXmfgZk…2qAJRJ
TDXmfgZk…2qAJRJ
TA5Xsz9R…MYr3hf
TA5Xsz9R…MYr3hf
TMgEKyHD…um6Kws
TMgEKyHD…um6Kws
T9yD14Nj…HxuWwb
T9yD14Nj…HxuWwb
TSQAnD8f…GifaGK
TSQAnD8f…GifaGK
TE8KU6g7…Pu7Yrk
TE8KU6g7…Pu7Yrk
TV3VpyXu…xx2jbi
TV3VpyXu…xx2jbi
TYfjQevY…b7hEjy
TYfjQevY…b7hEjy
TQ7rhofs…TYopc9
TQ7rhofs…TYopc9
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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
$369,883
7-day comparable freezes
49
Likely reason
The primary reason for concern is a direct 'Issuer blacklist match' detected on-chain by the asset issuer, Tether, suggesting potential restrictions or freezes on held USDT assets.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:16:48 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
1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,835,870.7 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.