TQodksA4AVncYP4J23CzGtvfu8KCf7WoQN
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
3,107,208.37
Inbound counterparties
48
Freezeable activity
Yes
Tracked outbound (freezeable)
3.473762677119486e+71
Outbound counterparties
53
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
9.23
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
101
Initial funding source
TQH9qaKZ...nhmSAc
9/6/2021, 11:30:15 PM
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 101 counterparties, including 48 inbound and 53 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
229
Outbound
271
Inbound volume
3,107,208.37
Outbound volume
3.473762677119486e+71
Net flow
-3.473762677119486e+71
First activity
9/30/2025
Latest activity
7/16/2026
Active days
172
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
28632 USDT arrived and 31270.460935 left again within 9 minutes (1.02% 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.
TM59VYTf...vbdPv9
952,617 · 30.7%IN · Unknown attribution
TMwDsJUW...MjYk34
558,169 · 18.0%IN · Unknown attribution
TRXbNm13...fVZm4i
195,000 · 6.3%IN · Unknown attribution
TH8YnP2T...f1V3js
143,918.98 · 4.6%IN · Unknown attribution
TEWrkrtC...iPqazB
123,000 · 4.0%IN · Unknown attribution
TUDA79uv...V1oFEg
103,626 · 3.3%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
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TQodksA4AVncYP4J23CzGtvfu8KCf7WoQN
TM59VYTf…vbdPv9
TM59VYTf…vbdPv9
TMwDsJUW…MjYk34
TMwDsJUW…MjYk34
TRXbNm13…fVZm4i
TRXbNm13…fVZm4i
TH8YnP2T…f1V3js
TH8YnP2T…f1V3js
TEWrkrtC…iPqazB
TEWrkrtC…iPqazB
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TDoU68Ch…jsvZBe
TDoU68Ch…jsvZBe
TKHdVDk4…nBm1hT
TKHdVDk4…nBm1hT
TMncXqBX…r1cTpV
TMncXqBX…r1cTpV
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
$864
7-day comparable freezes
49
Likely reason
The primary reason for the freeze risk is a direct 'Issuer blacklist match detected on-chain' by the issuer of USDT (Tether).
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:16:54 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 | 3.473762677119486e+71 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.