TUfTHkAynV2rgqHzEY2egtNQUJPBHUsAN8
Overall freeze risk
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Tracked inbound (freezeable)
107,522.83
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
4,800
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
101,287.6
Native balance
41.47
Tracked transfers
12
Evidence refs
77
Tracked counterparties
8
Initial funding source
TGrgxWPS...9Prjcx
5/18/2024, 3:41:03 PM
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 high inbound concentration from single counterparty.
We reviewed 12 tracked freezeable transfers across 8 counterparties, including 7 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
12
Inbound
9
Outbound
3
Inbound volume
107,522.83
Outbound volume
4,800
Net flow
102,722.83
First activity
11/26/2025
Latest activity
7/28/2026
Active days
9
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
High inbound concentration from single counterparty
Over 96% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
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
103,285.6 · 96.1%IN · Unknown attribution
TEZ126b3...WtqMuT
1,725.75 · 1.6%IN · Unknown attribution
TTpWebvd...X7jdXJ
888 · 0.8%IN · Unknown attribution
THnka5Gm...auTAvP
754.23 · 0.7%IN · Unknown attribution
TFsZNUub...a5FSZ7
589.97 · 0.6%IN · Unknown attribution
TREysTVR...M2G9on
276.27 · 0.3%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
12 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TUfTHkAynV2rgqHzEY2egtNQUJPBHUsAN8
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TEZ126b3…WtqMuT
TEZ126b3…WtqMuT
TTpWebvd…X7jdXJ
TTpWebvd…X7jdXJ
THnka5Gm…auTAvP
THnka5Gm…auTAvP
TFsZNUub…a5FSZ7
TFsZNUub…a5FSZ7
TJm2Kxzn…SRwGv1
TJm2Kxzn…SRwGv1
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
$104,285
7-day comparable freezes
49
Likely reason
The primary reason for the freeze risk is a direct 'Issuer blacklist match detected on-chain' for USDT (Tether), indicating that the issuer has flagged the wallet or its assets.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:36:00 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 | 101,287.6 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.