TUeRd7Uae45gZxLj2nGrbcEjoYNSmSJw7R
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
2,241,625.14
Inbound counterparties
20
Freezeable activity
Yes
Tracked outbound (freezeable)
2,435,330.62
Outbound counterparties
96
Direct sanctions hit
No
Est. portfolio USD
0.992912
Native balance
689.51
Tracked transfers
429
Evidence refs
858
Tracked counterparties
116
Initial funding source
TTKd5soR...1nt1Xy
3/15/2022, 1:36:54 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 429 tracked freezeable transfers across 116 counterparties, including 20 inbound and 96 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
429
Inbound
26
Outbound
403
Inbound volume
2,241,625.14
Outbound volume
2,435,330.62
Net flow
-193,705.48
First activity
8/20/2025
Latest activity
8/10/2026
Active days
91
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
300000 USDT arrived and 300000 left again within 47 minutes (13.42% 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.
TRc68jyv...ZF6cSr
673,418.98 · 30.0%IN · Unknown attribution
TVqN1kf2...nhJjPT
352,335.54 · 15.7%IN · Unknown attribution
TA9ahbmU...qoaFzS
300,000 · 13.4%IN · Unknown attribution
TPa8oQV3...FGjWNW
200,000 · 8.9%IN · Unknown attribution
TLPWdHuA...XWbkuq
178,904.39 · 8.0%IN · Unknown attribution
TL4JSFfQ...WnkmFW
176,365.48 · 7.9%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
429 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TUeRd7Uae45gZxLj2nGrbcEjoYNSmSJw7R
TRc68jyv…ZF6cSr
TRc68jyv…ZF6cSr
TVqN1kf2…nhJjPT
TVqN1kf2…nhJjPT
TA9ahbmU…qoaFzS
TA9ahbmU…qoaFzS
TPa8oQV3…FGjWNW
TPa8oQV3…FGjWNW
TLPWdHuA…XWbkuq
TLPWdHuA…XWbkuq
TXN8vKHX…sJ7wCA
TXN8vKHX…sJ7wCA
TGrndniF…cdAqr9
TGrndniF…cdAqr9
TCM1Cj7E…Kqu8Xh
TCM1Cj7E…Kqu8Xh
TRAzApwh…pUNDXp
TRAzApwh…pUNDXp
TXgcXSda…6qM7tF
TXgcXSda…6qM7tF
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
$209,230
7-day comparable freezes
49
Likely reason
The wallet is blacklisted by the issuer of USDT (Tether), resulting in an on-chain freeze event for USDT assets.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:36:03 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 | 0.992912 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.