TTTttejMarR82jDJzsHPnBZAeuVm1TVZ9y
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
553,363.29
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
12
Direct sanctions hit
No
Est. portfolio USD
175,257.64
Native balance
383.08
Tracked transfers
41
Evidence refs
142
Tracked counterparties
19
Initial funding source
TY4fknjj...JGK7Py
9/12/2022, 6:36:06 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 and fan-in or fan-out pattern detected.
We reviewed 41 tracked freezeable transfers across 19 counterparties, including 7 inbound and 12 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
41
Inbound
23
Outbound
18
Inbound volume
553,363.29
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
10/15/2025
Latest activity
8/5/2026
Active days
32
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 70% · 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.
TUZPztRs...Gjieuu
363,925.29 · 65.8%IN · Unknown attribution
TVVvy6uX...46xr94
183,352.79 · 33.1%IN · Unknown attribution
TUJQG8sr...ciJALu
5,058.06 · 0.9%IN · Unknown attribution
TTpWebvd...X7jdXJ
888 · 0.2%IN · Unknown attribution
TREysTVR...M2G9on
138.13 · 0.0%IN · Unknown attribution
TMsfryji...giA9nX
1 · 0.0%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
41 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TTTttejMarR82jDJzsHPnBZAeuVm1TVZ9y
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TVVvy6uX…46xr94
TVVvy6uX…46xr94
TUJQG8sr…ciJALu
TUJQG8sr…ciJALu
TTpWebvd…X7jdXJ
TTpWebvd…X7jdXJ
TREysTVR…M2G9on
TREysTVR…M2G9on
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TRL5tro1…BA1wQG
TRL5tro1…BA1wQG
TCSrbFi9…EbRwfg
TCSrbFi9…EbRwfg
TJ3yqcNP…hWRj4g
TJ3yqcNP…hWRj4g
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
$113,097
7-day comparable freezes
49
Likely reason
The wallet is blacklisted by the issuer of USDT (Tether), leading to a critical freeze risk for the asset.
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 | 175,257.64 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.