TYXs4guvU63wPBHJYj7r569WjB4CETEerV
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
15,585,345.93
Inbound counterparties
46
Freezeable activity
Yes
Tracked outbound (freezeable)
15,377,997.73
Outbound counterparties
37
Direct sanctions hit
No
Est. portfolio USD
0.949401
Native balance
16.54
Tracked transfers
380
Evidence refs
760
Tracked counterparties
83
Initial funding source
TM1zzNDZ...tfwx9R
12/7/2022, 12:10:51 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 380 tracked freezeable transfers across 83 counterparties, including 46 inbound and 37 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
380
Inbound
303
Outbound
77
Inbound volume
15,585,345.93
Outbound volume
15,377,997.73
Net flow
207,348.2
First activity
8/11/2025
Latest activity
7/16/2026
Active days
147
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
300000 USDT arrived and 300000 left again within 15 minutes (1.97% 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.
TU4vEruv...r7Pvaa
5,513,341.1 · 35.4%IN · Unknown attribution
THZFea52...3MDGRP
2,800,670 · 18.0%IN · Unknown attribution
TBA6CypY...Q7SqPt
2,596,880.5 · 16.7%IN · Unknown attribution
TFTWNgDB...8x5jLu
1,229,726.4 · 7.9%IN · Unknown attribution
TAzsQ9Gx...HzA8wr
779,407.8 · 5.0%IN · Unknown attribution
TPvxpLho...2w3beC
597,317 · 3.8%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
380 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TYXs4guvU63wPBHJYj7r569WjB4CETEerV
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
THZFea52…3MDGRP
THZFea52…3MDGRP
TBA6CypY…Q7SqPt
TBA6CypY…Q7SqPt
TFTWNgDB…8x5jLu
TFTWNgDB…8x5jLu
TAzsQ9Gx…HzA8wr
TAzsQ9Gx…HzA8wr
TRZiTMNB…JquUp8
TRZiTMNB…JquUp8
TMiKMqoz…aJ8Mqa
TMiKMqoz…aJ8Mqa
TAG4h1Eb…qQf381
TAG4h1Eb…qQf381
TRfuG3r8…ica3E3
TRfuG3r8…ica3E3
THKdbnMt…1vKMm5
THKdbnMt…1vKMm5
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
$58,742
7-day comparable freezes
49
Likely reason
The wallet has been flagged by the asset issuer (Tether) due to a direct on-chain blacklist match for USDT on the Tron network. This suggests the assets may be frozen or at imminent freeze risk.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:30:12 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 | 0.949401 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.