TW7FRoGmAJSvLqcQdnX3oHFaMAKKTKbFDE
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
72,550,312.18
Inbound counterparties
50
Freezeable activity
Yes
Tracked outbound (freezeable)
72,550,172
Outbound counterparties
24
Direct sanctions hit
No
Est. portfolio USD
0.680806
Native balance
0.000002
Tracked transfers
163
Evidence refs
336
Tracked counterparties
74
Initial funding source
TBhVr6bw...Bjiege
3/6/2026, 3:50:36 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 163 tracked freezeable transfers across 74 counterparties, including 50 inbound and 24 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
163
Inbound
114
Outbound
49
Inbound volume
72,550,312.18
Outbound volume
72,550,172
Net flow
140.18
First activity
3/6/2026
Latest activity
7/16/2026
Active days
22
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
2400000 USDT arrived and 2529198 left again within 34 minutes (3.49% 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.
TSERwt5u...hLSQrZ
15,578,663 · 21.5%IN · Unknown attribution
TU45opXo...Gd26MN
10,731,300 · 14.8%IN · Unknown attribution
TY4F1Qny...cWJ9R9
5,937,493 · 8.2%IN · Unknown attribution
TFTiyTnU...jRgPDA
4,272,800 · 5.9%IN · Unknown attribution
TN6zpeAw...hz666D
4,195,869 · 5.8%IN · Unknown attribution
TBseoKag...bVpV1V
2,300,000 · 3.2%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
163 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TW7FRoGmAJSvLqcQdnX3oHFaMAKKTKbFDE
TSERwt5u…hLSQrZ
TSERwt5u…hLSQrZ
TU45opXo…Gd26MN
TU45opXo…Gd26MN
TY4F1Qny…cWJ9R9
TY4F1Qny…cWJ9R9
TFTiyTnU…jRgPDA
TFTiyTnU…jRgPDA
TN6zpeAw…hz666D
TN6zpeAw…hz666D
TULCGv7o…6hLS93
TULCGv7o…6hLS93
TNkK2o7V…ZBgrxe
TNkK2o7V…ZBgrxe
TDcEyrqb…TMxzkb
TDcEyrqb…TMxzkb
TBeieW9n…t1qWnb
TBeieW9n…t1qWnb
TA9VHiDM…SjFKuA
TA9VHiDM…SjFKuA
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
$1
7-day comparable freezes
49
Likely reason
Direct issuer blacklist match detected by Tether (USDT issuer).
Latest indexed freeze action
RemovedBlackList · USDT · Tether
7/2/2026, 2:09:30 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 | 0.680806 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.