TTsStLqb7UbLt1W12nSGWuytHW7YZ5kjeS
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
211,544.3
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
32,812
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
94,865.68
Native balance
46.25
Tracked transfers
53
Evidence refs
172
Tracked counterparties
13
Initial funding source
TYASr5UV...MUxHLS
8/8/2023, 9:09:42 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 fan-in or fan-out pattern detected.
We reviewed 53 tracked freezeable transfers across 13 counterparties, including 10 inbound and 3 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
53
Inbound
46
Outbound
7
Inbound volume
211,544.3
Outbound volume
32,812
Net flow
178,732.3
First activity
8/30/2025
Latest activity
7/31/2026
Active days
43
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 64% · 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
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.
TUZPztRs...Gjieuu
94,727.18 · 44.8%IN · Unknown attribution
TU4vEruv...r7Pvaa
81,737.42 · 38.6%IN · Unknown attribution
TRyy8nu9...5FLJUn
8,888 · 4.2%IN · Unknown attribution
TMa758D4...Lxrawp
8,398.41 · 4.0%IN · Unknown attribution
TK4ykR48...g6n3gJ
8,254.17 · 3.9%IN · Unknown attribution
TThsSTCF...NtRTmQ
7,747.32 · 3.7%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
53 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TTsStLqb7UbLt1W12nSGWuytHW7YZ5kjeS
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TRyy8nu9…5FLJUn
TRyy8nu9…5FLJUn
TMa758D4…Lxrawp
TMa758D4…Lxrawp
TK4ykR48…g6n3gJ
TK4ykR48…g6n3gJ
TG5EA6FE…Q2ndPz
TG5EA6FE…Q2ndPz
TAZcFupd…GiYLDu
TAZcFupd…GiYLDu
TCcdMPJZ…oApHSj
TCcdMPJZ…oApHSj
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
$94,866
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct, on-chain issuer blacklist match for USDT by Tether, indicating the asset may be restricted or frozen by the issuer.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:36:18 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 | 94,865.68 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.