TF9YXd9xcLVtBGcHVRcxHEYFGRL28qjPsH
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
339,757.75
Inbound counterparties
56
Freezeable activity
Yes
Tracked outbound (freezeable)
543,661.17
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
500
Native balance
964.52
Tracked transfers
204
Evidence refs
428
Tracked counterparties
59
Initial funding source
TGhLYeuL...KUiRe5
2/28/2023, 10:25:06 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 204 tracked freezeable transfers across 59 counterparties, including 56 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
204
Inbound
201
Outbound
3
Inbound volume
339,757.75
Outbound volume
543,661.17
Net flow
-203,903.41
First activity
8/13/2025
Latest activity
7/16/2026
Active days
142
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.
TS98H6jS...ZXgQ7K
49,421.23 · 14.6%IN · Unknown attribution
TEPSrSYP...MkRGfn
33,600 · 9.9%IN · Unknown attribution
TJbmfuts...g27ZfU
20,000 · 5.9%IN · Unknown attribution
TMoDi7qn...cDPooH
15,200 · 4.5%IN · Unknown attribution
TJDENsfB...XnJhCe
13,979 · 4.1%IN · Unknown attribution
TJ5usJLL...KzfQ5y
12,468 · 3.7%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
204 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TF9YXd9xcLVtBGcHVRcxHEYFGRL28qjPsH
TS98H6jS…ZXgQ7K
TS98H6jS…ZXgQ7K
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
TJbmfuts…g27ZfU
TJbmfuts…g27ZfU
TMoDi7qn…cDPooH
TMoDi7qn…cDPooH
TJDENsfB…XnJhCe
TJDENsfB…XnJhCe
TSt9bCM3…EcT6us
TSt9bCM3…EcT6us
TTWZE2Gg…ksKmsB
TTWZE2Gg…ksKmsB
TNViuAtw…6VwWdR
TNViuAtw…6VwWdR
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
$116,471
7-day comparable freezes
49
Likely reason
The primary reason for the potential freeze is a direct, critical issuer blacklist match detected by the asset issuer (Tether) on the Tron chain. This indicates the wallet or its assets may be restricted by the issuer itself.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:46:03 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 | 500 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.