TXmZBmirrcBPgexngvBPC2b71nLH7uvNRd
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
43,167.01
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
440,719.76
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
404.47
Tracked transfers
28
Evidence refs
106
Tracked counterparties
19
Initial funding source
TRTi6N8p...zvcx2h
12/25/2021, 8:14:36 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 28 tracked freezeable transfers across 19 counterparties, including 13 inbound and 6 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
28
Inbound
22
Outbound
6
Inbound volume
43,167.01
Outbound volume
440,719.76
Net flow
-397,552.74
First activity
8/24/2025
Latest activity
7/16/2026
Active days
19
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 70% · 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.
TCWHBBTB...YUNXMn
16,370 · 37.9%IN · Unknown attribution
TFR7VWku...W2Zwjo
8,363.5 · 19.4%IN · Unknown attribution
TEefApcc...Re2USh
5,476.3 · 12.7%IN · Unknown attribution
TD2jpWvY...ceDPFd
5,393 · 12.5%IN · Unknown attribution
TSxBdv81...yhwSWU
5,393 · 12.5%IN · Unknown attribution
TMf2Ei2x...g9FYVG
1,000 · 2.3%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
28 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TXmZBmirrcBPgexngvBPC2b71nLH7uvNRd
TCWHBBTB…YUNXMn
TCWHBBTB…YUNXMn
TFR7VWku…W2Zwjo
TFR7VWku…W2Zwjo
TEefApcc…Re2USh
TEefApcc…Re2USh
TD2jpWvY…ceDPFd
TD2jpWvY…ceDPFd
TSxBdv81…yhwSWU
TSxBdv81…yhwSWU
TG3MxNiJ…z8tK4r
TG3MxNiJ…z8tK4r
TMn764xR…5cfEzp
TMn764xR…5cfEzp
TCQg2WwG…XS5gQu
TCQg2WwG…XS5gQu
TJf8g2SG…6n5trc
TJf8g2SG…6n5trc
TTyc6wwp…QF2znb
TTyc6wwp…QF2znb
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
$329,577
7-day comparable freezes
49
Likely reason
The wallet is flagged with a 'DIRECT_ISSUER_BLACKLIST_MATCH' for USDT (Tether) on the Tron chain, indicating potential freezing or restriction of assets controlled by the issuer.
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
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 | 482,722.49 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.