TDHQ4W14h2kxR8bGKnG5xoGzNt8tJ85oYg
Overall freeze risk
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Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
447,278.66
Inbound counterparties
28
Freezeable activity
Yes
Tracked outbound (freezeable)
106,796
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
175,236.03
Native balance
51.93
Tracked transfers
73
Evidence refs
190
Tracked counterparties
37
Initial funding source
TXSJWAtN...uPcVrW
6/29/2022, 5:36:51 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 fan-in or fan-out pattern detected.
We reviewed 73 tracked freezeable transfers across 37 counterparties, including 28 inbound and 9 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
73
Inbound
55
Outbound
18
Inbound volume
447,278.66
Outbound volume
106,796
Net flow
340,482.66
First activity
9/3/2025
Latest activity
8/5/2026
Active days
43
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 72% · 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.
TUZPztRs...Gjieuu
134,931.98 · 30.2%IN · Unknown attribution
TFmvRT2d...4fv1gN
52,675.54 · 11.8%IN · Unknown attribution
TTRwUXga...SfCaXm
40,000 · 8.9%IN · Unknown attribution
TVExKYHa...P3qeqE
40,000 · 8.9%IN · Unknown attribution
TF6gP9At...F96hjZ
30,000 · 6.7%IN · Unknown attribution
TP3kVtnF...bKNgB6
30,000 · 6.7%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
73 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TDHQ4W14h2kxR8bGKnG5xoGzNt8tJ85oYg
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TFmvRT2d…4fv1gN
TFmvRT2d…4fv1gN
TTRwUXga…SfCaXm
TTRwUXga…SfCaXm
TVExKYHa…P3qeqE
TVExKYHa…P3qeqE
TF6gP9At…F96hjZ
TF6gP9At…F96hjZ
TGYtAGkM…Whu3os
TGYtAGkM…Whu3os
TUCnsWTr…F8LE2j
TUCnsWTr…F8LE2j
TE6hdWZL…UbDjaM
TE6hdWZL…UbDjaM
TWimt8ck…QWkRuP
TWimt8ck…QWkRuP
TUNJp9vV…6mXfBc
TUNJp9vV…6mXfBc
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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
$175,236
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct 'Issuer blacklist match' detected on-chain by the issuer of USDT (Tether).
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:47:33 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 | 175,236.03 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.