TLDJyErPqMZkZwX4SoKH1Lk1F5kK9Lunqv
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
10,917,874.61
Inbound counterparties
148
Freezeable activity
Yes
Tracked outbound (freezeable)
10,835,330.81
Outbound counterparties
37
Direct sanctions hit
No
Est. portfolio USD
0.008776
Native balance
1,212.67
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
185
Initial funding source
TEq8HMki...NGns1g
12/6/2021, 10:15:45 AM
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 rapid pass-through flow detected.
We reviewed 500 tracked freezeable transfers across 185 counterparties, including 148 inbound and 37 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
360
Outbound
140
Inbound volume
10,917,874.61
Outbound volume
10,835,330.81
Net flow
82,543.8
First activity
1/16/2026
Latest activity
7/16/2026
Active days
74
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
Rapid pass-through flow detected
273000 USDT arrived and 262120 left again within 5 minutes (2.42% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TJ1dsQZ3...v5vpua
2,647,680.15 · 24.3%IN · Unknown attribution
TPMATe7B...PvfWtS
1,584,969.3 · 14.5%IN · Unknown attribution
TGdCHrAR...AecqsR
960,000 · 8.8%IN · Unknown attribution
TDmPx8PP...HW41pa
824,446.92 · 7.5%IN · Unknown attribution
TWXMJk72...ftxDgf
593,965 · 5.4%IN · Unknown attribution
TJZraZjw...emDMmA
512,029.49 · 4.7%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
TLDJyErPqMZkZwX4SoKH1Lk1F5kK9Lunqv
TJ1dsQZ3…v5vpua
TJ1dsQZ3…v5vpua
TPMATe7B…PvfWtS
TPMATe7B…PvfWtS
TGdCHrAR…AecqsR
TGdCHrAR…AecqsR
TDmPx8PP…HW41pa
TDmPx8PP…HW41pa
TWXMJk72…ftxDgf
TWXMJk72…ftxDgf
TDVExfbT…vYLJBy
TDVExfbT…vYLJBy
TQVvh1Ud…zgfLwc
TQVvh1Ud…zgfLwc
TYnTek5E…KEhyAM
TYnTek5E…KEhyAM
TAY68VQn…s5hDyc
TAY68VQn…s5hDyc
TBrXF9Cn…qt4ebQ
TBrXF9Cn…qt4ebQ
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
$344,772
7-day comparable freezes
49
Likely reason
The primary reason for the freeze risk is a confirmed 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the analyzing service, indicating that the issuer of USDT (Tether) has placed this wallet on its blacklist. This suggests the assets may be frozen or at imminent freeze risk due to compliance concerns.
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 | 0.008776 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.