TJUnZMQTA4SqiT3TJpotExTyiPPAcWhSDE
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
11,398,198.79
Inbound counterparties
103
Freezeable activity
Yes
Tracked outbound (freezeable)
11,704,481.72
Outbound counterparties
94
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.000017
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
197
Initial funding source
TLzbLTZH...gqVfiN
8/22/2023, 7:03:48 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 500 tracked freezeable transfers across 197 counterparties, including 103 inbound and 94 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
500
Inbound
297
Outbound
203
Inbound volume
11,398,198.79
Outbound volume
11,704,481.72
Net flow
-306,282.93
First activity
11/18/2025
Latest activity
7/16/2026
Active days
99
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
429203 USDT arrived and 400000 left again within 9 minutes (3.53% 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.
TAuPzUvq...8KPdyn
2,600,282.62 · 22.8%IN · Unknown attribution
TSkz3Qep...SocPs8
2,000,000 · 17.6%IN · Unknown attribution
TSADD1KT...P974iH
1,886,956.02 · 16.6%IN · Unknown attribution
TMTKJtLM...vcoxCv
1,056,830 · 9.3%IN · Unknown attribution
TH4vLta7...tqdyHT
600,000 · 5.3%IN · Unknown attribution
TJcbDuBn...Xortzn
550,000 · 4.8%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TJUnZMQTA4SqiT3TJpotExTyiPPAcWhSDE
TREysTVR…M2G9on
TREysTVR…M2G9on
TLL1aPf2…evekri
TLL1aPf2…evekri
TTpWebvd…X7jdXJ
TTpWebvd…X7jdXJ
TM6UmCCs…uZjFB1
TM6UmCCs…uZjFB1
TCFE7UZe…HgPnR4
TCFE7UZe…HgPnR4
TYFMStgr…qMoz3E
TYFMStgr…qMoz3E
TAuPzUvq…8KPdyn
TAuPzUvq…8KPdyn
TYfm9SAr…Vxoz3e
TYfm9SAr…Vxoz3e
TFEtNhyu…k5BJ6u
TFEtNhyu…k5BJ6u
TPfxc2zN…469gVc
TPfxc2zN…469gVc
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
$2,115,274
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct, critical issuer blacklist match detected by Tether, the issuer of USDT. This suggests the assets may be restricted or frozen by the issuer itself.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:35:09 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 | 22,775,132.79 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.