TTMU4UKQaZYi1pq6keS9DtSfrTVsvXLhup
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
223,715.21
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
193,799.5
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
0.349081
Native balance
27.34
Tracked transfers
67
Evidence refs
146
Tracked counterparties
13
Initial funding source
TCUhFNjM...cbBEmT
6/28/2022, 8:39:39 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 67 tracked freezeable transfers across 13 counterparties, including 10 inbound and 3 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
67
Inbound
62
Outbound
5
Inbound volume
223,715.21
Outbound volume
193,799.5
Net flow
29,915.71
First activity
8/13/2025
Latest activity
7/16/2026
Active days
60
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 64% · 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
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.
TKJ4XDhC...7LdMkH
85,821.6 · 38.4%IN · Unknown attribution
TCUhFNjM...cbBEmT
60,900 · 27.2%IN · Unknown attribution
T9yD14Nj...HxuWwb
29,800 · 13.3%IN · Unknown attribution
TGWJhWj1...NZ3LEz
20,828.11 · 9.3%IN · Unknown attribution
TLL1aPf2...evekri
20,450 · 9.1%IN · Unknown attribution
TTv2kXfo...rPCH1G
4,888 · 2.2%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
67 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TTMU4UKQaZYi1pq6keS9DtSfrTVsvXLhup
TKJ4XDhC…7LdMkH
TKJ4XDhC…7LdMkH
TCUhFNjM…cbBEmT
TCUhFNjM…cbBEmT
T9yD14Nj…HxuWwb
T9yD14Nj…HxuWwb
TGWJhWj1…NZ3LEz
TGWJhWj1…NZ3LEz
TLL1aPf2…evekri
TLL1aPf2…evekri
TYMgUuD7…XTTdzr
TYMgUuD7…XTTdzr
TTuZ6vzH…2u7MSL
TTuZ6vzH…2u7MSL
TXQqhqWP…umXNgY
TXQqhqWP…umXNgY
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
$122,799
7-day comparable freezes
49
Likely reason
The wallet is flagged with a critical, on-chain issuer blacklist match from Tether (USDT). This indicates that the issuer has taken action, potentially freezing or restricting the movement of assets held within this address.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:36:30 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 | 0.349081 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.