TSe22ReS7pfSkfDwTKGqMTwn7qL4c5wKvw
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
7,025,291.78
Inbound counterparties
123
Freezeable activity
Yes
Tracked outbound (freezeable)
7,337,176.15
Outbound counterparties
44
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.032
Tracked transfers
481
Evidence refs
962
Tracked counterparties
167
Initial funding source
TXR98K6s...WDhkT2
7/25/2024, 10:31:21 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 481 tracked freezeable transfers across 167 counterparties, including 123 inbound and 44 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
481
Inbound
314
Outbound
167
Inbound volume
7,025,291.78
Outbound volume
7,337,176.15
Net flow
-311,884.37
First activity
8/12/2025
Latest activity
7/16/2026
Active days
116
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
296990 USDT arrived and 282460 left again within 49 minutes (4.02% 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.
THXwSBw8...L99LLz
1,787,000 · 25.4%IN · Unknown attribution
TCueqtB8...wksnAN
376,000 · 5.3%IN · Unknown attribution
TD4q7woA...taXQUt
319,781 · 4.5%IN · Unknown attribution
TL9zP4g4...xY9mgF
300,000 · 4.3%IN · Unknown attribution
TK2CK9pk...C7NABR
298,450 · 4.3%IN · Unknown attribution
TYa9AoNk...gyStDe
220,000 · 3.1%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
481 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TSe22ReS7pfSkfDwTKGqMTwn7qL4c5wKvw
THXwSBw8…L99LLz
THXwSBw8…L99LLz
TCueqtB8…wksnAN
TCueqtB8…wksnAN
TD4q7woA…taXQUt
TD4q7woA…taXQUt
TL9zP4g4…xY9mgF
TL9zP4g4…xY9mgF
TK2CK9pk…C7NABR
TK2CK9pk…C7NABR
THNoLiqG…ugNVGs
THNoLiqG…ugNVGs
TH83zhoq…qQ78w2
TH83zhoq…qQ78w2
TD4q7woA…taXQUt
TD4q7woA…taXQUt
TRM64MYd…JmKJ11
TRM64MYd…JmKJ11
TEboUf4Z…KbCHVP
TEboUf4Z…KbCHVP
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
$65,794
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 issuer's system.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:34:57 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 | 14,361,745.21 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.