TUy6Mnh55QD5HsMh5vJXNFQYSNZL1QMjge
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
315,950.39
Inbound counterparties
153
Freezeable activity
Yes
Tracked outbound (freezeable)
4.631683569492648e+71
Outbound counterparties
23
Direct sanctions hit
No
Est. portfolio USD
464
Native balance
0.000001
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
176
Initial funding source
TRqBRvE1...eAf39A
11/2/2022, 1:20:00 PM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by 1-hop exposure to issuer-blacklisted address and previously frozen, released by the issuer.
We reviewed 500 tracked freezeable transfers across 176 counterparties, including 153 inbound and 23 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
432
Outbound
68
Inbound volume
315,950.39
Outbound volume
4.631683569492648e+71
Net flow
-4.631683569492648e+71
First activity
1/21/2026
Latest activity
7/16/2026
Active days
92
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to issuer-blacklisted address
This wallet received 50 USDT across 1 transfer 179 days ago with TLPcQXXRHRnkq8HYMiGPvd3dQJrkJd4C5S, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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
Top counterparties
Entity names are shown only with a source and confidence.
TRPcyMgX...1atd27
119,867.3 · 37.9%IN · Unknown attribution
TKJ4XDhC...7LdMkH
85,821.6 · 27.2%IN · Unknown attribution
T9yD14Nj...HxuWwb
29,540 · 9.3%IN · Unknown attribution
TLL1aPf2...evekri
20,450 · 6.5%IN · Unknown attribution
TW6K9jcV...jf4Wtf
12,195.2 · 3.9%IN · Unknown attribution
TU4vEruv...r7Pvaa
6,487 · 2.0%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
TUy6Mnh55QD5HsMh5vJXNFQYSNZL1QMjge
TRPcyMgX…1atd27
TRPcyMgX…1atd27
TKJ4XDhC…7LdMkH
TKJ4XDhC…7LdMkH
T9yD14Nj…HxuWwb
T9yD14Nj…HxuWwb
TLL1aPf2…evekri
TLL1aPf2…evekri
TW6K9jcV…jf4Wtf
TW6K9jcV…jf4Wtf
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TTJxU3P8…ezcuM9
TTJxU3P8…ezcuM9
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TPRb9V1v…c3QgDd
TPRb9V1v…c3QgDd
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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
$64,541
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct 'Issuer blacklist match detected on-chain' for USDT (Tether), indicating the asset is controlled by the issuer and may be subject to freezing or blacklisting actions.
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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TLPcQXXRHRnkq8HYMiGPvd3dQJrkJd4C5S
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 464 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.