TDBT3DjEyYYG6NwXk3t77ZZ8qRjGD9SHG1
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
115,381.26
Inbound counterparties
63
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
13
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
19.92
Tracked transfers
500
Evidence refs
1,003
Tracked counterparties
76
Initial funding source
TNXoiAJ3...TXc32G
7/29/2024, 10:29:57 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.
We reviewed 500 tracked freezeable transfers across 76 counterparties, including 63 inbound and 13 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
468
Outbound
32
Inbound volume
115,381.26
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
11/3/2025
Latest activity
7/16/2026
Active days
133
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.
TULN8t1m...Eq28aN
77,000 · 66.7%IN · Unknown attribution
TXfLzRbN...dbGd3N
12,000 · 10.4%IN · Unknown attribution
TCLgK89A...JJpBXh
3,896.17 · 3.4%IN · Unknown attribution
TC2WY8q6...SjRt6m
3,820.01 · 3.3%IN · Unknown attribution
TQqh4QAF...9Ybzkx
3,400.01 · 3.0%IN · Unknown attribution
TYASr5UV...MUxHLS
2,466.16 · 2.1%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
TDBT3DjEyYYG6NwXk3t77ZZ8qRjGD9SHG1
TULN8t1m…Eq28aN
TULN8t1m…Eq28aN
TXfLzRbN…dbGd3N
TXfLzRbN…dbGd3N
TCLgK89A…JJpBXh
TCLgK89A…JJpBXh
TC2WY8q6…SjRt6m
TC2WY8q6…SjRt6m
TQqh4QAF…9Ybzkx
TQqh4QAF…9Ybzkx
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TGCqSUuG…uYTVfZ
TGCqSUuG…uYTVfZ
TWBxsCqC…2fh8wp
TWBxsCqC…2fh8wp
TZ1PqS4f…JjQFna
TZ1PqS4f…JjQFna
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
$64,304
7-day comparable freezes
49
Likely reason
The primary reason for the freeze risk is a direct issuer blacklist match detected by Tether (the issuer of USDT) on the TRON chain. This indicates that the assets held in the wallet may be subject to freezing or restriction by the issuer.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:34:54 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 | 2.315841784746324e+71 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.