TW5npykWwEuGejZTcsXhJYWDUoCR2Zd7Af
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
130,905.51
Inbound counterparties
34
Freezeable activity
Yes
Tracked outbound (freezeable)
400,408.36
Outbound counterparties
53
Direct sanctions hit
No
Est. portfolio USD
505.56
Native balance
231.77
Tracked transfers
141
Evidence refs
282
Tracked counterparties
87
Initial funding source
TAUN6Fwr...S6cBiX
4/18/2021, 8:21:57 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 rapid pass-through flow detected.
We reviewed 141 tracked freezeable transfers across 87 counterparties, including 34 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
141
Inbound
59
Outbound
82
Inbound volume
130,905.51
Outbound volume
400,408.36
Net flow
-269,502.84
First activity
9/18/2025
Latest activity
7/16/2026
Active days
45
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
2000 USDT arrived and 2350 left again within 6 minutes (5.88% 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.
T9yD14Nj...HxuWwb
38,500 · 29.4%IN · Unknown attribution
TAJH8Y1a...SS6PEU
20,800 · 15.9%IN · Unknown attribution
TLL1aPf2...evekri
20,522 · 15.7%IN · Unknown attribution
TGWJhWj1...NZ3LEz
20,230 · 15.4%IN · Unknown attribution
TEPSrSYP...MkRGfn
9,999 · 7.6%IN · Unknown attribution
TUcHao96...ySozgs
9,000 · 6.9%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
141 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TW5npykWwEuGejZTcsXhJYWDUoCR2Zd7Af
T9yD14Nj…HxuWwb
T9yD14Nj…HxuWwb
TAJH8Y1a…SS6PEU
TAJH8Y1a…SS6PEU
TLL1aPf2…evekri
TLL1aPf2…evekri
TGWJhWj1…NZ3LEz
TGWJhWj1…NZ3LEz
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
TGXNUcyK…hfsbbg
TGXNUcyK…hfsbbg
TFAGahA3…Wet4Vx
TFAGahA3…Wet4Vx
TMjua1VK…UauXt8
TMjua1VK…UauXt8
TNFs6otw…j4BHRm
TNFs6otw…j4BHRm
TF3Deu2b…2Y2AJt
TF3Deu2b…2Y2AJt
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
$227,457
7-day comparable freezes
49
Likely reason
The wallet is flagged with a 'DIRECT_ISSUER_BLACKLIST_MATCH' for USDT (Tether), indicating the issuer has blacklisted the address. This suggests the assets may be frozen or at imminent freeze risk.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:34:15 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 | 505.56 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.