TAdwceadh1rt7wXNwVKRm2urAvTkEwyte7
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
5,798,428.76
Inbound counterparties
94
Freezeable activity
Yes
Tracked outbound (freezeable)
5,983,053.87
Outbound counterparties
102
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
1,508.23
Tracked transfers
442
Evidence refs
884
Tracked counterparties
196
Initial funding source
TUQSdsPS...fr4zk8
12/14/2022, 12:50:18 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 442 tracked freezeable transfers across 196 counterparties, including 94 inbound and 102 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
442
Inbound
219
Outbound
223
Inbound volume
5,798,428.76
Outbound volume
5,983,053.87
Net flow
-184,625.1
First activity
8/11/2025
Latest activity
7/16/2026
Active days
164
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
5000 USDT arrived and 5500 left again within 27 minutes (0.09% 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.
TBVLEPWn...TspaXY
1,064,575 · 18.4%IN · Unknown attribution
TTBnvqWH...AYLuC6
895,400 · 15.4%IN · Unknown attribution
TXKMiN36...wByBpi
671,100 · 11.6%IN · Unknown attribution
TN2zhc3L...fweE7s
600,000 · 10.3%IN · Unknown attribution
TYQdXwcX...mSt7yK
444,490 · 7.7%IN · Unknown attribution
TYJfT22J...xF8D8B
220,223.06 · 3.8%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
442 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TAdwceadh1rt7wXNwVKRm2urAvTkEwyte7
TBVLEPWn…TspaXY
TBVLEPWn…TspaXY
TTBnvqWH…AYLuC6
TTBnvqWH…AYLuC6
TXKMiN36…wByBpi
TXKMiN36…wByBpi
TN2zhc3L…fweE7s
TN2zhc3L…fweE7s
TYQdXwcX…mSt7yK
TYQdXwcX…mSt7yK
TPqLmQSo…rMzopX
TPqLmQSo…rMzopX
TTBnvqWH…AYLuC6
TTBnvqWH…AYLuC6
TBVLEPWn…TspaXY
TBVLEPWn…TspaXY
TN2zhc3L…fweE7s
TN2zhc3L…fweE7s
TXKMiN36…wByBpi
TXKMiN36…wByBpi
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
$202,608
7-day comparable freezes
49
Likely reason
The wallet is blacklisted on-chain by the issuer of USDT (Tether), indicating a high risk of asset freezing.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:17:00 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 | 11,749,980.94 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.