TLr4botwi5e4cqf8AU1DHRX8L8EdpreM2M
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
372,209.6
Inbound counterparties
37
Freezeable activity
Yes
Tracked outbound (freezeable)
391,597.93
Outbound counterparties
76
Direct sanctions hit
No
Est. portfolio USD
0.454381
Native balance
19
Tracked transfers
329
Evidence refs
658
Tracked counterparties
113
Initial funding source
TGSZfrcF...nfLZT4
4/25/2024, 3:45:12 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 329 tracked freezeable transfers across 113 counterparties, including 37 inbound and 76 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
329
Inbound
73
Outbound
256
Inbound volume
372,209.6
Outbound volume
391,597.93
Net flow
-19,388.33
First activity
8/12/2025
Latest activity
7/16/2026
Active days
159
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.
TBVAdPMP...5C1g6w
290,001 · 77.9%IN · Unknown attribution
TBfmthKf...NaLfLs
20,436 · 5.5%IN · Unknown attribution
TCLUrrbV...rTv2iT
20,000 · 5.4%IN · Unknown attribution
TNdZh6h9...Q71oSH
8,888 · 2.4%IN · Unknown attribution
TUwMW25u...1DeDfG
4,985 · 1.3%IN · Unknown attribution
TQ1zcnrs...Bhh7R6
4,985 · 1.3%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
329 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TLr4botwi5e4cqf8AU1DHRX8L8EdpreM2M
TBVAdPMP…5C1g6w
TBVAdPMP…5C1g6w
TBfmthKf…NaLfLs
TBfmthKf…NaLfLs
TCLUrrbV…rTv2iT
TCLUrrbV…rTv2iT
TNdZh6h9…Q71oSH
TNdZh6h9…Q71oSH
TUwMW25u…1DeDfG
TUwMW25u…1DeDfG
TGLQgQZx…YK4JML
TGLQgQZx…YK4JML
TNP38ucK…W9pKQt
TNP38ucK…W9pKQt
TU4Ro62V…AH1CLo
TU4Ro62V…AH1CLo
TBVAdPMP…5C1g6w
TBVAdPMP…5C1g6w
TFHQHtWe…YzqQVZ
TFHQHtWe…YzqQVZ
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
$0
7-day comparable freezes
49
Likely reason
The wallet is blacklisted on-chain by the issuer of USDT (Tether), indicating a critical risk of asset freezing. The freeze event was recorded on 2026-03-31.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:35:15 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 | 0.454381 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.