TDmFwGXwv8bbatVUskWupZBsija1xVQmtP
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
623,458.65
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
617,274.91
Outbound counterparties
48
Direct sanctions hit
No
Est. portfolio USD
0.260516
Native balance
513.82
Tracked transfers
189
Evidence refs
400
Tracked counterparties
59
Initial funding source
TCViayfw...QQEaxA
7/16/2021, 5:04:03 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.
We reviewed 189 tracked freezeable transfers across 59 counterparties, including 11 inbound and 48 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
189
Inbound
34
Outbound
155
Inbound volume
623,458.65
Outbound volume
617,274.91
Net flow
6,183.73
First activity
8/12/2025
Latest activity
8/10/2026
Active days
105
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
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.
TYAo5mk9...c9hkHv
328,348 · 52.7%IN · Unknown attribution
TYjMhLPQ...9YmVzQ
159,221 · 25.5%IN · Unknown attribution
TUZPztRs...Gjieuu
133,220.26 · 21.4%IN · Unknown attribution
TJtEySoV...9JkE18
1,499.27 · 0.2%IN · Unknown attribution
TTpWebvd...X7jdXJ
888 · 0.1%IN · Unknown attribution
TREysTVR...M2G9on
276.27 · 0.0%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
189 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TDmFwGXwv8bbatVUskWupZBsija1xVQmtP
TYAo5mk9…c9hkHv
TYAo5mk9…c9hkHv
TYjMhLPQ…9YmVzQ
TYjMhLPQ…9YmVzQ
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TJtEySoV…9JkE18
TJtEySoV…9JkE18
TTpWebvd…X7jdXJ
TTpWebvd…X7jdXJ
TDkke46W…WJKyGH
TDkke46W…WJKyGH
TVkEZ9jH…vgLnbH
TVkEZ9jH…vgLnbH
TCryfejJ…4gJecc
TCryfejJ…4gJecc
TJY6q8Sy…6SyQns
TJY6q8Sy…6SyQns
TDVmjey4…LzSB2S
TDVmjey4…LzSB2S
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
$134,531
7-day comparable freezes
49
Likely reason
The wallet is blacklisted on-chain by the issuer of USDT (Tether), indicating a high risk of assets being frozen or restricted.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:47:21 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 | 0.260516 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.