TL8yq2i9fTvQq6BCn3F6jmdvH45q3stdmG
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
409,106.46
Inbound counterparties
219
Freezeable activity
Yes
Tracked outbound (freezeable)
0
Outbound counterparties
0
Direct sanctions hit
No
Est. portfolio USD
201,767.59
Native balance
330.19
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
219
Initial funding source
TAzsQ9Gx...HzA8wr
1/24/2022, 4:26:39 PM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by 1-hop exposure to issuer-blacklisted address and previously frozen, released by the issuer.
We reviewed 500 tracked freezeable transfers across 219 counterparties, including 219 inbound and 0 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
500
Outbound
0
Inbound volume
409,106.46
Outbound volume
0
Net flow
409,106.46
First activity
2/15/2026
Latest activity
7/16/2026
Active days
49
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to issuer-blacklisted address
This wallet received 70.1 USDT across 1 transfer 155 days ago with TM1hMwS4mSJsVBnEpgYTBKgAYhqeuj2PVn — 0.02% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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
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.
TUZPztRs...Gjieuu
201,767.59 · 49.3%IN · Unknown attribution
TCvdFU9L...npfN5c
161,717 · 39.5%IN · Unknown attribution
TTv2kXfo...rPCH1G
4,888 · 1.2%IN · Unknown attribution
TU4vEruv...r7Pvaa
4,215.09 · 1.0%IN · Unknown attribution
TEPSrSYP...MkRGfn
4,047.75 · 1.0%IN · Unknown attribution
TFTWNgDB...8x5jLu
2,305.43 · 0.6%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
Monitored wallet
TL8yq2i9fTvQq6BCn3F6jmdvH45q3stdmG
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TCvdFU9L…npfN5c
TCvdFU9L…npfN5c
TTv2kXfo…rPCH1G
TTv2kXfo…rPCH1G
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
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
$201,768
7-day comparable freezes
49
Likely reason
Direct issuer blacklist match by Tether (USDT issuer).
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:42:27 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TM1hMwS4mSJsVBnEpgYTBKgAYhqeuj2PVn
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 201,767.59 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.