TXw7esAnziNTJ5ZG1UXvjNd2BA1oVsBaEn
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
2,881,055.52
Inbound counterparties
156
Freezeable activity
Yes
Tracked outbound (freezeable)
3,168,927.07
Outbound counterparties
118
Direct sanctions hit
No
Est. portfolio USD
0.735018
Native balance
4.46
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
274
Initial funding source
TTsQ8QtU...xcG4e3
4/21/2022, 11:31:36 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 500 tracked freezeable transfers across 274 counterparties, including 156 inbound and 118 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
320
Outbound
180
Inbound volume
2,881,055.52
Outbound volume
3,168,927.07
Net flow
-287,871.54
First activity
3/20/2026
Latest activity
7/16/2026
Active days
24
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
9125.780583 USDT arrived and 11078.1 left again within 10 minutes (0.4% 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.
TD1KC3dc...4u6HP7
76,744.97 · 2.7%IN · Unknown attribution
TJdomAHb...Dp6m3v
61,280.87 · 2.1%IN · Unknown attribution
TRgJPH48...1KBy9q
58,099.29 · 2.0%IN · Unknown attribution
TNMfAuUT...AzwkJQ
54,487 · 1.9%IN · Unknown attribution
TEkx2fDo...M5won1
53,429.24 · 1.9%IN · Unknown attribution
TExbPNRp...xmTSPC
52,174.08 · 1.8%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TXw7esAnziNTJ5ZG1UXvjNd2BA1oVsBaEn
TD1KC3dc…4u6HP7
TD1KC3dc…4u6HP7
TJdomAHb…Dp6m3v
TJdomAHb…Dp6m3v
TRgJPH48…1KBy9q
TRgJPH48…1KBy9q
TNMfAuUT…AzwkJQ
TNMfAuUT…AzwkJQ
TEkx2fDo…M5won1
TEkx2fDo…M5won1
TS6CWuJm…LYfJyr
TS6CWuJm…LYfJyr
TMDBq9Y2…MniSvR
TMDBq9Y2…MniSvR
TFAmozhj…n1f9Ux
TFAmozhj…n1f9Ux
TZ3Rc1dR…xT1xGz
TZ3Rc1dR…xT1xGz
TDiBnpuK…eCaqSs
TDiBnpuK…eCaqSs
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
$84,466
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct, on-chain blacklist match detected by the issuer of USDT (Tether).
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:31:06 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 | 0.735018 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.