TSkifCret1VDAhNAvuxTKBKQQBoNezc9ye
Overall freeze risk
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Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
367,633.31
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
175,026.62
Outbound counterparties
33
Direct sanctions hit
No
Est. portfolio USD
106,844.52
Native balance
59.94
Tracked transfers
274
Evidence refs
590
Tracked counterparties
37
Initial funding source
TKyHwpid...dcqRgw
12/18/2022, 11:59:18 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 fan-in or fan-out pattern detected.
We reviewed 274 tracked freezeable transfers across 37 counterparties, including 4 inbound and 33 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
274
Inbound
9
Outbound
265
Inbound volume
367,633.31
Outbound volume
175,026.62
Net flow
192,606.69
First activity
8/12/2025
Latest activity
7/16/2026
Active days
87
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 72% · 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
Top counterparties
Entity names are shown only with a source and confidence.
TBTr4Qk8...heCgsf
257,900.64 · 70.2%IN · Unknown attribution
TUZPztRs...Gjieuu
106,844.52 · 29.1%IN · Unknown attribution
TBJqQQYj...f3bMp5
2,750 · 0.8%IN · Unknown attribution
TREysTVR...M2G9on
138.13 · 0.0%IN · Unknown attribution
TN8kTX4z...fQCN6f
28,967.52 · 16.6%OUT · Unknown attribution
TF3R5VEL...pbytsw
19,792.34 · 11.3%OUT · 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
274 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TSkifCret1VDAhNAvuxTKBKQQBoNezc9ye
TBTr4Qk8…heCgsf
TBTr4Qk8…heCgsf
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TBJqQQYj…f3bMp5
TBJqQQYj…f3bMp5
TREysTVR…M2G9on
TREysTVR…M2G9on
TN8kTX4z…fQCN6f
TN8kTX4z…fQCN6f
TF3R5VEL…pbytsw
TF3R5VEL…pbytsw
TUVA1D2Q…44Z64L
TUVA1D2Q…44Z64L
TVKCfoY4…cgGteU
TVKCfoY4…cgGteU
THxpvY4R…pUbxgg
THxpvY4R…pUbxgg
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
$106,845
7-day comparable freezes
49
Likely reason
The wallet is flagged with a 'DIRECT_ISSUER_BLACKLIST_MATCH' by the issuer of USDT (Tether), indicating that the assets may be frozen or at imminent freeze risk.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:37:06 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 | 106,844.52 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.