TCLxWb4w4WvNjQAmM4hAim6u3dTRcfNMtB
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
1,619,032.5
Inbound counterparties
41
Freezeable activity
Yes
Tracked outbound (freezeable)
1,710,678.25
Outbound counterparties
26
Direct sanctions hit
No
Est. portfolio USD
4.23
Native balance
3,898.35
Tracked transfers
107
Evidence refs
231
Tracked counterparties
67
Initial funding source
TNXoiAJ3...TXc32G
9/9/2022, 3:03:57 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.
We reviewed 107 tracked freezeable transfers across 67 counterparties, including 41 inbound and 26 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
107
Inbound
61
Outbound
46
Inbound volume
1,619,032.5
Outbound volume
1,710,678.25
Net flow
-91,645.75
First activity
8/13/2025
Latest activity
7/16/2026
Active days
61
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.
TUpHuDki...t8J2b9
511,947.3 · 31.6%IN · Unknown attribution
TBVLEPWn...TspaXY
223,140 · 13.8%IN · Unknown attribution
TMdKBVuG...ukHPv8
200,000 · 12.3%IN · Unknown attribution
TLXzAti5...8kk7Pb
140,000 · 8.7%IN · Unknown attribution
TXEr8uhP...NqKLei
59,257 · 3.7%IN · Unknown attribution
TJ5usJLL...KzfQ5y
52,000 · 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
107 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TCLxWb4w4WvNjQAmM4hAim6u3dTRcfNMtB
TUpHuDki…t8J2b9
TUpHuDki…t8J2b9
TBVLEPWn…TspaXY
TBVLEPWn…TspaXY
TMdKBVuG…ukHPv8
TMdKBVuG…ukHPv8
TLXzAti5…8kk7Pb
TLXzAti5…8kk7Pb
TXEr8uhP…NqKLei
TXEr8uhP…NqKLei
TQ9o8aPL…bkHahK
TQ9o8aPL…bkHahK
TABTY4v6…tc2Yu6
TABTY4v6…tc2Yu6
TWDc27sb…9fDzLv
TWDc27sb…9fDzLv
TXQobCgf…nx9GRG
TXQobCgf…nx9GRG
TVMWsQyj…HgGutQ
TVMWsQyj…HgGutQ
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
$119,639
7-day comparable freezes
49
Likely reason
Direct issuer blacklist match from Tether (USDT).
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:48:18 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 | 4.23 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.