TLYDtnAGjzKUMzs8oveZDNqFbiqEYxV6Ez
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
257,315.57
Inbound counterparties
39
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
19.26
Native balance
162.62
Tracked transfers
122
Evidence refs
273
Tracked counterparties
50
Initial funding source
TX93Yvhg...wbAtpS
2/2/2024, 7:27:00 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.
We reviewed 122 tracked freezeable transfers across 50 counterparties, including 39 inbound and 11 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
122
Inbound
93
Outbound
29
Inbound volume
257,315.57
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
8/20/2025
Latest activity
8/1/2026
Active days
54
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
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.
TMptWX8V...GD1nzW
101,005.61 · 39.3%IN · Unknown attribution
TAJH8Y1a...SS6PEU
44,925.85 · 17.5%IN · Unknown attribution
TTxnLmeD...AdT5Fd
33,072.61 · 12.8%IN · Unknown attribution
T9yD14Nj...HxuWwb
29,540 · 11.5%IN · Unknown attribution
TYsQqVyp...HDgH7R
13,948.75 · 5.4%IN · Unknown attribution
TRyy8nu9...5FLJUn
8,888 · 3.5%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
122 / 500
Truncated
No
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 — | LOW Risk | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TLYDtnAGjzKUMzs8oveZDNqFbiqEYxV6Ez
TMptWX8V…GD1nzW
TMptWX8V…GD1nzW
TAJH8Y1a…SS6PEU
TAJH8Y1a…SS6PEU
TTxnLmeD…AdT5Fd
TTxnLmeD…AdT5Fd
T9yD14Nj…HxuWwb
T9yD14Nj…HxuWwb
TYsQqVyp…HDgH7R
TYsQqVyp…HDgH7R
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TLE9pCmH…zxgyXa
TLE9pCmH…zxgyXa
TPnWECdd…5U4zAe
TPnWECdd…5U4zAe
TJrqXXQA…AzszVg
TJrqXXQA…AzszVg
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
$68
7-day comparable freezes
49
Likely reason
The wallet has been flagged with a critical, on-chain issuer blacklist match by Tether (USDT).
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 | 19.26 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.