TQtLZ7LUL6Tz7jjR6TSDsNtE25FxgNm3vV
Overall freeze risk
Proceed with verification and limits
Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
485,417.37
Inbound counterparties
19
Freezeable activity
Yes
Tracked outbound (freezeable)
386,093.6
Outbound counterparties
40
Direct sanctions hit
No
Est. portfolio USD
255,099.99
Native balance
329.89
Tracked transfers
93
Evidence refs
207
Tracked counterparties
59
Initial funding source
TAUN6Fwr...S6cBiX
5/4/2021, 6:58:00 AM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by rapid pass-through flow detected and previously frozen, released by the issuer.
We reviewed 93 tracked freezeable transfers across 59 counterparties, including 19 inbound and 40 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
93
Inbound
38
Outbound
55
Inbound volume
485,417.37
Outbound volume
386,093.6
Net flow
99,323.77
First activity
8/14/2025
Latest activity
8/10/2026
Active days
54
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Rapid pass-through flow detected
5147.4 USDT arrived and 5103.6 left again within 47 minutes (4.14% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
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.
TUZPztRs...Gjieuu
263,056.61 · 54.2%IN · Unknown attribution
TKJ4XDhC...7LdMkH
85,821.6 · 17.7%IN · Unknown attribution
TCLgK89A...JJpBXh
44,798.94 · 9.2%IN · Unknown attribution
TJqwA7So...6h9TFj
18,550.98 · 3.8%IN · Unknown attribution
TYASr5UV...MUxHLS
12,758.3 · 2.6%IN · Unknown attribution
TJDENsfB...XnJhCe
12,000 · 2.5%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
93 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TQtLZ7LUL6Tz7jjR6TSDsNtE25FxgNm3vV
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TKJ4XDhC…7LdMkH
TKJ4XDhC…7LdMkH
TCLgK89A…JJpBXh
TCLgK89A…JJpBXh
TJqwA7So…6h9TFj
TJqwA7So…6h9TFj
TYASr5UV…MUxHLS
TYASr5UV…MUxHLS
TQ1NeqKD…xmjvvW
TQ1NeqKD…xmjvvW
TFjDw45n…cPporu
TFjDw45n…cPporu
TYpTQK9w…ynv2AG
TYpTQK9w…ynv2AG
TNhGF3Mx…SBragX
TNhGF3Mx…SBragX
TYBtsSmi…LxCgw1
TYBtsSmi…LxCgw1
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
$369,935
7-day comparable freezes
49
Likely reason
The primary reason for the potential freeze is a direct 'Issuer blacklist match' detected on-chain by the issuer of USDT (Tether). This suggests the wallet may be flagged due to compliance concerns related to its use or associated activity.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:38:27 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 | 255,099.99 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.