TZDoSeLMKSjwP6X53rcRrKrL86b1ATkpWa
Overall freeze risk
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Tracked inbound (freezeable)
454,833.61
Inbound counterparties
22
Freezeable activity
Yes
Tracked outbound (freezeable)
362,621.31
Outbound counterparties
19
Direct sanctions hit
No
Est. portfolio USD
98,205.56
Native balance
180.25
Tracked transfers
145
Evidence refs
330
Tracked counterparties
41
Initial funding source
TL2VzEbj...NzUhB4
5/7/2022, 5:28:39 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 145 tracked freezeable transfers across 41 counterparties, including 22 inbound and 19 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
145
Inbound
54
Outbound
91
Inbound volume
454,833.61
Outbound volume
362,621.31
Net flow
92,212.29
First activity
8/12/2025
Latest activity
7/16/2026
Active days
90
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Rapid pass-through flow detected
4724.81919 USDT arrived and 4724.959166 left again within 29 minutes (4.67% 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 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.
TCvdFU9L...npfN5c
161,717 · 35.6%IN · Unknown attribution
TUZPztRs...Gjieuu
98,205.56 · 21.6%IN · Unknown attribution
T9yD14Nj...HxuWwb
38,500 · 8.5%IN · Unknown attribution
TTf4gf5Y...vV2byg
28,293 · 6.2%IN · Unknown attribution
TLL1aPf2...evekri
20,522 · 4.5%IN · Unknown attribution
TGWJhWj1...NZ3LEz
20,230 · 4.5%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
145 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TZDoSeLMKSjwP6X53rcRrKrL86b1ATkpWa
TCvdFU9L…npfN5c
TCvdFU9L…npfN5c
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
T9yD14Nj…HxuWwb
T9yD14Nj…HxuWwb
TTf4gf5Y…vV2byg
TTf4gf5Y…vV2byg
TLL1aPf2…evekri
TLL1aPf2…evekri
TPXPauJw…UpyrRj
TPXPauJw…UpyrRj
TJWv2uaC…1Jemg6
TJWv2uaC…1Jemg6
TTFzrLM5…Maqi6m
TTFzrLM5…Maqi6m
TD9StQkk…zZQj71
TD9StQkk…zZQj71
TK8TpNeA…kVUPhe
TK8TpNeA…kVUPhe
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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
$288,111
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is an explicit 'Issuer blacklist match detected on-chain' by the issuer of USDT (Tether). This suggests the funds are restricted due to internal compliance actions or regulatory concerns related to the issuing entity.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:16:51 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 | 98,205.56 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.