TTQdJC6ndcoHYtgXH1Nm2L395YoxWLL29o
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
151,303.81
Inbound counterparties
15
Freezeable activity
Yes
Tracked outbound (freezeable)
282,458
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
0.305693
Native balance
0.032
Tracked transfers
27
Evidence refs
110
Tracked counterparties
25
Initial funding source
TMRqbWsJ...CCVoHU
3/13/2023, 10:09:39 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 fan-in or fan-out pattern detected.
We reviewed 27 tracked freezeable transfers across 25 counterparties, including 15 inbound and 10 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
27
Inbound
16
Outbound
11
Inbound volume
151,303.81
Outbound volume
282,458
Net flow
-131,154.18
First activity
9/21/2025
Latest activity
7/16/2026
Active days
16
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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
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.
TRNMAtFA...bZMPhE
80,000 · 52.9%IN · Unknown attribution
TSbo4qit...nqHjf9
43,581 · 28.8%IN · Unknown attribution
TTLtQ6Ye...vCYwQQ
20,000 · 13.2%IN · Unknown attribution
TXurWKcZ...gQJhwb
3,520 · 2.3%IN · Unknown attribution
TKCi665U...WgCCjE
3,030 · 2.0%IN · Unknown attribution
TTpWebvd...X7jdXJ
888 · 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
27 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TTQdJC6ndcoHYtgXH1Nm2L395YoxWLL29o
TRNMAtFA…bZMPhE
TRNMAtFA…bZMPhE
TSbo4qit…nqHjf9
TSbo4qit…nqHjf9
TTLtQ6Ye…vCYwQQ
TTLtQ6Ye…vCYwQQ
TXurWKcZ…gQJhwb
TXurWKcZ…gQJhwb
TKCi665U…WgCCjE
TKCi665U…WgCCjE
TNMnDVky…itqatD
TNMnDVky…itqatD
TRNMAtFA…bZMPhE
TRNMAtFA…bZMPhE
THkCX6VZ…KoQ8ST
THkCX6VZ…KoQ8ST
TSQs7P8y…pMZe8j
TSQs7P8y…pMZe8j
TFqw8FGp…22GVRg
TFqw8FGp…22GVRg
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
$160,090
7-day comparable freezes
49
Likely reason
The wallet is flagged with a critical 'Issuer blacklist match detected on-chain' for USDT (Tether), indicating the assets may be frozen or at imminent freeze risk by the issuer.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:36:21 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 | 0.305693 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.