TCepr2hmLCtc8PohihThXhTSKusXcJAjuk
Overall freeze risk
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Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
452,923.69
Inbound counterparties
45
Freezeable activity
Yes
Tracked outbound (freezeable)
296,959
Outbound counterparties
30
Direct sanctions hit
No
Est. portfolio USD
4,666.3
Native balance
2,638.95
Tracked transfers
98
Evidence refs
200
Tracked counterparties
75
Initial funding source
TJ5K1pPW...pknuw9
2/16/2023, 9:31:48 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 98 tracked freezeable transfers across 75 counterparties, including 45 inbound and 30 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
98
Inbound
66
Outbound
32
Inbound volume
452,923.69
Outbound volume
296,959
Net flow
155,964.69
First activity
8/12/2025
Latest activity
8/3/2026
Active days
64
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 72% · 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.
TUZPztRs...Gjieuu
57,276.61 · 12.7%IN · Unknown attribution
TFi5kiCZ...eP3SNp
50,001 · 11.0%IN · Unknown attribution
TM97Upod...xAXRye
38,980.14 · 8.6%IN · Unknown attribution
T9yD14Nj...HxuWwb
32,300 · 7.1%IN · Unknown attribution
TRou4Eav...3Rg5Cx
26,344.77 · 5.8%IN · Unknown attribution
TGWJhWj1...NZ3LEz
20,520 · 4.5%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
98 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TCepr2hmLCtc8PohihThXhTSKusXcJAjuk
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TFi5kiCZ…eP3SNp
TFi5kiCZ…eP3SNp
TM97Upod…xAXRye
TM97Upod…xAXRye
T9yD14Nj…HxuWwb
T9yD14Nj…HxuWwb
TRou4Eav…3Rg5Cx
TRou4Eav…3Rg5Cx
TJHZswis…PjcTMK
TJHZswis…PjcTMK
TGrwhZ7L…khuF5z
TGrwhZ7L…khuF5z
TVhHM11b…FJEDNt
TVhHM11b…FJEDNt
TTasGBMs…xSxNrc
TTasGBMs…xSxNrc
TUfiRV2G…SV4u25
TUfiRV2G…SV4u25
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
$73,079
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct, critical issuer blacklist match detected on-chain by the issuer of USDT (Tether).
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:48:24 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 | 4,666.3 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.