TAQEJQxGRTysji5yjgYamdEEKS4w9UUYEi
Overall freeze risk
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Tracked inbound (freezeable)
113,774.94
Inbound counterparties
14
Freezeable activity
Yes
Tracked outbound (freezeable)
187,435.09
Outbound counterparties
37
Direct sanctions hit
No
Est. portfolio USD
4.69
Native balance
0
Tracked transfers
81
Evidence refs
192
Tracked counterparties
51
Initial funding source
TJDENsfB...XnJhCe
2/21/2022, 10:14:42 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 fan-in or fan-out pattern detected.
We reviewed 81 tracked freezeable transfers across 51 counterparties, including 14 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
81
Inbound
18
Outbound
63
Inbound volume
113,774.94
Outbound volume
187,435.09
Net flow
-73,660.14
First activity
8/24/2025
Latest activity
7/16/2026
Active days
46
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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Rapid pass-through flow detected
500 USDT arrived and 500 left again within 2 minutes (0.44% 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
Top counterparties
Entity names are shown only with a source and confidence.
TYQHdDAo...oV6FaA
50,263 · 44.2%IN · Unknown attribution
TUhc5HSx...7k9gGS
20,713.5 · 18.2%IN · Unknown attribution
TGA97568...31kHPE
18,726 · 16.5%IN · Unknown attribution
TEnyiKRY...8kP2V4
11,464 · 10.1%IN · Unknown attribution
THLi431q...ex1W3Q
10,686.5 · 9.4%IN · Unknown attribution
TSGyxf2k...JVBSHZ
500 · 0.4%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
81 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TAQEJQxGRTysji5yjgYamdEEKS4w9UUYEi
TYQHdDAo…oV6FaA
TYQHdDAo…oV6FaA
TUhc5HSx…7k9gGS
TUhc5HSx…7k9gGS
TGA97568…31kHPE
TGA97568…31kHPE
TEnyiKRY…8kP2V4
TEnyiKRY…8kP2V4
THLi431q…ex1W3Q
THLi431q…ex1W3Q
TMvUHmZm…k3WkGS
TMvUHmZm…k3WkGS
TXdFqNUr…YuNTy6
TXdFqNUr…YuNTy6
TWwvmiwg…2PmTsu
TWwvmiwg…2PmTsu
TV2RvrdX…84uocF
TV2RvrdX…84uocF
TXX3Wq5C…YPvHEX
TXX3Wq5C…YPvHEX
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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
$71,338
7-day comparable freezes
49
Likely reason
The wallet is flagged due to a direct 'Issuer blacklist match' detected on-chain by the issuer of USDT (Tether). This indicates the assets may be frozen or at imminent freeze risk.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:35:00 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 | 4.69 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.