TT8kMeW4qkaggw77BmLFXRJchxJxzQFhFj
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)
496,148.01
Inbound counterparties
35
Freezeable activity
Yes
Tracked outbound (freezeable)
551,161.71
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
0.000001
Native balance
67.28
Tracked transfers
86
Evidence refs
213
Tracked counterparties
38
Initial funding source
TGakDdB3...Rd7wqh
6/9/2023, 9:09:21 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 fan-in or fan-out pattern detected.
We reviewed 86 tracked freezeable transfers across 38 counterparties, including 35 inbound and 3 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
86
Inbound
83
Outbound
3
Inbound volume
496,148.01
Outbound volume
551,161.71
Net flow
-55,013.7
First activity
8/18/2025
Latest activity
7/16/2026
Active days
67
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 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.
TCvdFU9L...npfN5c
161,717 · 32.6%IN · Unknown attribution
TC1CLjLT...oFt5E8
90,000 · 18.1%IN · Unknown attribution
TDqSquXB...dkhSCf
27,708 · 5.6%IN · Unknown attribution
TDpsEFy8...gUnApX
20,315 · 4.1%IN · Unknown attribution
TS98H6jS...ZXgQ7K
20,005 · 4.0%IN · Unknown attribution
THcA8rWB...QFkcLy
20,000 · 4.0%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
86 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TT8kMeW4qkaggw77BmLFXRJchxJxzQFhFj
TCvdFU9L…npfN5c
TCvdFU9L…npfN5c
TC1CLjLT…oFt5E8
TC1CLjLT…oFt5E8
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
TDpsEFy8…gUnApX
TDpsEFy8…gUnApX
TS98H6jS…ZXgQ7K
TS98H6jS…ZXgQ7K
TSt9bCM3…EcT6us
TSt9bCM3…EcT6us
TTWZE2Gg…ksKmsB
TTWZE2Gg…ksKmsB
TGgXe8ya…hE1P7h
TGgXe8ya…hE1P7h
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
$289,561
7-day comparable freezes
49
Likely reason
Direct listing on the issuer's blacklist (Tether) for USDT assets, indicating high risk of freezing.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:36:45 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 | 0.000001 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.