TSmZ1dyjqX8unUPPHaFRqMFfSgFj8vYo4P
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
677,552.14
Inbound counterparties
15
Freezeable activity
Yes
Tracked outbound (freezeable)
619,800
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
6,599.66
Native balance
18,727.17
Tracked transfers
48
Evidence refs
155
Tracked counterparties
20
Initial funding source
TRDmsZD7...4xsc3h
9/24/2024, 2:07:03 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 fan-in or fan-out pattern detected.
We reviewed 48 tracked freezeable transfers across 20 counterparties, including 15 inbound and 5 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
48
Inbound
40
Outbound
8
Inbound volume
677,552.14
Outbound volume
619,800
Net flow
57,752.14
First activity
8/12/2025
Latest activity
7/16/2026
Active days
41
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.
TVgt1S69...CXn2pW
231,829.61 · 34.2%IN · Unknown attribution
TAzsQ9Gx...HzA8wr
168,307.5 · 24.8%IN · Unknown attribution
TKJ4XDhC...7LdMkH
85,821.6 · 12.7%IN · Unknown attribution
TTVbwiqb...227J9e
56,799.15 · 8.4%IN · Unknown attribution
TJy2LR9F...ZUasGF
43,476.16 · 6.4%IN · Unknown attribution
TL7g9bCT...9snzUq
32,208.49 · 4.8%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
48 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TSmZ1dyjqX8unUPPHaFRqMFfSgFj8vYo4P
TVgt1S69…CXn2pW
TVgt1S69…CXn2pW
TAzsQ9Gx…HzA8wr
TAzsQ9Gx…HzA8wr
TKJ4XDhC…7LdMkH
TKJ4XDhC…7LdMkH
TTVbwiqb…227J9e
TTVbwiqb…227J9e
TJy2LR9F…ZUasGF
TJy2LR9F…ZUasGF
TL5dRnhd…6nmYCq
TL5dRnhd…6nmYCq
TMhvFZCD…nqGP3B
TMhvFZCD…nqGP3B
TNrnzuKx…29Keap
TNrnzuKx…29Keap
TRq1jYai…NYFtTJ
TRq1jYai…NYFtTJ
TVNdfmAs…d7PS7F
TVNdfmAs…d7PS7F
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
$87,654
7-day comparable freezes
49
Likely reason
The wallet is flagged with a critical, on-chain issuer blacklist match for USDT (Tether).
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:37:00 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 | 6,599.66 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.