TTZi4xasnpfCnTKKVmUgtakFFXUWsqQSoW
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
126,135.77
Inbound counterparties
152
Freezeable activity
Yes
Tracked outbound (freezeable)
94,622.64
Outbound counterparties
28
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.04
Tracked transfers
375
Evidence refs
750
Tracked counterparties
180
Initial funding source
TSzNywfE...PD6Wd2
4/30/2023, 10:21:33 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 375 tracked freezeable transfers across 180 counterparties, including 152 inbound and 28 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
375
Inbound
342
Outbound
33
Inbound volume
126,135.77
Outbound volume
94,622.64
Net flow
31,513.13
First activity
8/12/2025
Latest activity
7/16/2026
Active days
192
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.
T9yD14Nj...HxuWwb
38,500 · 30.5%IN · Unknown attribution
TLL1aPf2...evekri
20,522 · 16.3%IN · Unknown attribution
TGWJhWj1...NZ3LEz
20,230 · 16.0%IN · Unknown attribution
TLaGjwhv...eGYitv
4,502.51 · 3.6%IN · Unknown attribution
TTvyt45g...Vs6E9o
3,000 · 2.4%IN · Unknown attribution
TWufkcLP...fMdv76
2,990 · 2.4%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
375 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TTZi4xasnpfCnTKKVmUgtakFFXUWsqQSoW
T9yD14Nj…HxuWwb
T9yD14Nj…HxuWwb
TLL1aPf2…evekri
TLL1aPf2…evekri
TGWJhWj1…NZ3LEz
TGWJhWj1…NZ3LEz
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TTvyt45g…Vs6E9o
TTvyt45g…Vs6E9o
TNNgf4uT…bFzPAH
TNNgf4uT…bFzPAH
TFVAuKRm…hwq3Aa
TFVAuKRm…hwq3Aa
TKDWjuwX…Vy9sAi
TKDWjuwX…Vy9sAi
TSBTdYkJ…qTPFyg
TSBTdYkJ…qTPFyg
TCw2NHiW…ci4p9E
TCw2NHiW…ci4p9E
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
$8,276
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct 'Issuer blacklist match' detected by the asset issuer, Tether, for USDT on the Tron network. This suggests the wallet's assets are flagged by the issuer itself.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:29:21 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 | 137,520.43 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.