TQUsnvevP8a4wYgWqjc1eZC9c1nncBy4Cc
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
113,849.96
Inbound counterparties
14
Freezeable activity
Yes
Tracked outbound (freezeable)
148,237.91
Outbound counterparties
252
Direct sanctions hit
No
Est. portfolio USD
21.2
Native balance
15.13
Tracked transfers
361
Evidence refs
722
Tracked counterparties
266
Initial funding source
TCGmqJiu...VmgvvV
11/14/2023, 11:27:30 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 and rapid pass-through flow detected.
We reviewed 361 tracked freezeable transfers across 266 counterparties, including 14 inbound and 252 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
361
Inbound
97
Outbound
264
Inbound volume
113,849.96
Outbound volume
148,237.91
Net flow
-34,387.95
First activity
8/11/2025
Latest activity
7/16/2026
Active days
196
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
Rapid pass-through flow detected
535.8 USDT arrived and 540.1 left again within 7 minutes (0.54% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TPjwSBiN...nprFs8
50,070.16 · 44.0%IN · Unknown attribution
TRAoveNT...dDqf4k
45,223.08 · 39.7%IN · Unknown attribution
TFbn86SD...LGaRza
13,398 · 11.8%IN · Unknown attribution
TSXrgbx6...FSjcAF
1,973.16 · 1.7%IN · Unknown attribution
TU4vEruv...r7Pvaa
1,972.34 · 1.7%IN · Unknown attribution
TTpWebvd...X7jdXJ
888 · 0.8%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
361 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TQUsnvevP8a4wYgWqjc1eZC9c1nncBy4Cc
TPjwSBiN…nprFs8
TPjwSBiN…nprFs8
TRAoveNT…dDqf4k
TRAoveNT…dDqf4k
TFbn86SD…LGaRza
TFbn86SD…LGaRza
TSXrgbx6…FSjcAF
TSXrgbx6…FSjcAF
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TD72Zys5…SgKfcB
TD72Zys5…SgKfcB
TSnQGhm4…fnvgQc
TSnQGhm4…fnvgQc
TXhLsPZB…4EAm4b
TXhLsPZB…4EAm4b
TBDEMTUa…zLqG3j
TBDEMTUa…zLqG3j
TJA43zJP…ftCT4q
TJA43zJP…ftCT4q
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
$83,001
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct, on-chain issuer blacklist match for USDT (Tether) detected by the asset issuer.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:38:24 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 | 21.2 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.