TRvmcQ2YW2i5FNC4fWQdEuYFSRbudingTG
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
369,092.92
Inbound counterparties
143
Freezeable activity
Yes
Tracked outbound (freezeable)
762,377.05
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
0.102417
Native balance
149.07
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
152
Initial funding source
TMhb2KHm...777777
6/18/2024, 5:15:54 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.
We reviewed 500 tracked freezeable transfers across 152 counterparties, including 143 inbound and 9 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
488
Outbound
12
Inbound volume
369,092.92
Outbound volume
762,377.05
Net flow
-393,284.12
First activity
10/23/2025
Latest activity
7/16/2026
Active days
123
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.
TNx2MCd2...zVBTuN
83,005.27 · 22.5%IN · Unknown attribution
T9yD14Nj...HxuWwb
38,500 · 10.4%IN · Unknown attribution
TWuCgqsd...NKsVDh
25,011.17 · 6.8%IN · Unknown attribution
TLL1aPf2...evekri
20,522 · 5.6%IN · Unknown attribution
TGWJhWj1...NZ3LEz
20,230 · 5.5%IN · Unknown attribution
TF2ByFPH...PTU6UV
19,000.7 · 5.2%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
TRvmcQ2YW2i5FNC4fWQdEuYFSRbudingTG
TNx2MCd2…zVBTuN
TNx2MCd2…zVBTuN
T9yD14Nj…HxuWwb
T9yD14Nj…HxuWwb
TWuCgqsd…NKsVDh
TWuCgqsd…NKsVDh
TLL1aPf2…evekri
TLL1aPf2…evekri
TGWJhWj1…NZ3LEz
TGWJhWj1…NZ3LEz
TWzTsC6j…pevLRS
TWzTsC6j…pevLRS
TTbNrkQb…VTGDog
TTbNrkQb…VTGDog
TD4eKfvV…vZgjQT
TD4eKfvV…vZgjQT
TKogRQm6…2X7Qpx
TKogRQm6…2X7Qpx
TSnnDQ4n…2KJGCk
TSnnDQ4n…2KJGCk
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
$288,613
7-day comparable freezes
49
Likely reason
The primary reason for the potential freeze is a critical, on-chain 'Direct Issuer blacklist match' detected by the USDT (Tether) issuer. This suggests that Tether has flagged the address or its assets, potentially leading to freezing of funds.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:37:39 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 | 0.102417 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.