TLHnduaC1Ecpy2bHhAv9nXNYQ32KQwxpfy
Overall freeze risk
Proceed with verification and limits
Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
227,312.53
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
4,000
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
102,580.18
Native balance
15,248.67
Tracked transfers
19
Evidence refs
57
Tracked counterparties
14
Initial funding source
TMfCQLnC...jVqSeU
9/14/2023, 7:21:24 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 19 tracked freezeable transfers across 14 counterparties, including 13 inbound and 1 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
19
Inbound
17
Outbound
2
Inbound volume
227,312.53
Outbound volume
4,000
Net flow
223,312.53
First activity
9/26/2025
Latest activity
7/16/2026
Active days
15
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
4000 USDT arrived and 4000 left again within 14 minutes (22.03% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TUZPztRs...Gjieuu
102,580.18 · 45.1%IN · Unknown attribution
T9yD14Nj...HxuWwb
38,500 · 16.9%IN · Unknown attribution
TLL1aPf2...evekri
20,522 · 9.0%IN · Unknown attribution
TGWJhWj1...NZ3LEz
20,230 · 8.9%IN · Unknown attribution
TBMrzgAk...K1Nbp3
18,000 · 7.9%IN · Unknown attribution
TW6K9jcV...jf4Wtf
12,195.2 · 5.4%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
19 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TLHnduaC1Ecpy2bHhAv9nXNYQ32KQwxpfy
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
T9yD14Nj…HxuWwb
T9yD14Nj…HxuWwb
TLL1aPf2…evekri
TLL1aPf2…evekri
TGWJhWj1…NZ3LEz
TGWJhWj1…NZ3LEz
TBMrzgAk…K1Nbp3
TBMrzgAk…K1Nbp3
TMNYosg5…GS4tdQ
TMNYosg5…GS4tdQ
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
$102,580
7-day comparable freezes
49
Likely reason
The wallet is flagged with a critical 'Issuer blacklist match' by the issuer of USDT (Tether), suggesting the assets may be subject to freezing or restricted transfers by the issuer.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:42:09 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 | 102,580.18 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.