TPttthCya3iNPJ7dDvfQxMsiSLKGf9Nusk
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
3,775,494.75
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
3,898,454.92
Outbound counterparties
114
Direct sanctions hit
No
Est. portfolio USD
0.476803
Native balance
5,512.31
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
125
Initial funding source
TSaq99gr...zyC34W
9/15/2021, 10:42:06 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 rapid pass-through flow detected.
We reviewed 500 tracked freezeable transfers across 125 counterparties, including 11 inbound and 114 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
500
Inbound
126
Outbound
374
Inbound volume
3,775,494.75
Outbound volume
3,898,454.92
Net flow
-122,960.16
First activity
2/5/2026
Latest activity
7/16/2026
Active days
62
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
66914 USDT arrived and 56940.8 left again within 1 minutes (1.58% 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.
TVVfNZUX...2VWixn
2,351,900.29 · 62.3%IN · Unknown attribution
TWSANfBb...icJGNX
1,032,115.68 · 27.3%IN · Unknown attribution
TLaGjwhv...eGYitv
179,279.96 · 4.8%IN · Unknown attribution
TKJ4XDhC...7LdMkH
85,821.6 · 2.3%IN · Unknown attribution
TK4ykR48...g6n3gJ
42,098.6 · 1.1%IN · Unknown attribution
T9yD14Nj...HxuWwb
38,500 · 1.0%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TPttthCya3iNPJ7dDvfQxMsiSLKGf9Nusk
TVVfNZUX…2VWixn
TVVfNZUX…2VWixn
TWSANfBb…icJGNX
TWSANfBb…icJGNX
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TKJ4XDhC…7LdMkH
TKJ4XDhC…7LdMkH
TK4ykR48…g6n3gJ
TK4ykR48…g6n3gJ
TDaPqci1…GDPH2r
TDaPqci1…GDPH2r
TW3tfi3L…fDoGfa
TW3tfi3L…fDoGfa
TQ85iF1X…PkH7C4
TQ85iF1X…PkH7C4
TPVUGiqz…ZVMHnx
TPVUGiqz…ZVMHnx
TBkgb6Cs…qVQ5x3
TBkgb6Cs…qVQ5x3
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
$0
7-day comparable freezes
49
Likely reason
The wallet is flagged with a critical, on-chain issuer blacklist match for USDT by Tether, suggesting the assets are subject to issuer control and potential freezing.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:34:51 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 | 0.476803 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.