TDj8KDmPr5cqebgsGWWvTMdtJzgrA3UeAh
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
162,609.39
Inbound counterparties
21
Freezeable activity
Yes
Tracked outbound (freezeable)
41,479.05
Outbound counterparties
31
Direct sanctions hit
No
Est. portfolio USD
52,113.77
Native balance
111.51
Tracked transfers
114
Evidence refs
255
Tracked counterparties
52
Initial funding source
TCbpohXT...uuKDuW
5/19/2024, 10:09:21 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.
We reviewed 114 tracked freezeable transfers across 52 counterparties, including 21 inbound and 31 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
114
Inbound
26
Outbound
88
Inbound volume
162,609.39
Outbound volume
41,479.05
Net flow
121,130.33
First activity
8/11/2025
Latest activity
7/16/2026
Active days
64
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
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.
TUZPztRs...Gjieuu
52,113.77 · 32.0%IN · Unknown attribution
TC9YYEsg...6CvLGj
50,010 · 30.8%IN · Unknown attribution
TJ7hhYhV...L3JSdb
29,371.14 · 18.1%IN · Unknown attribution
TW6K9jcV...jf4Wtf
12,195.2 · 7.5%IN · Unknown attribution
TRyy8nu9...5FLJUn
8,888 · 5.5%IN · Unknown attribution
TB73gtW1...Jk53eH
8,000 · 4.9%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
114 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TDj8KDmPr5cqebgsGWWvTMdtJzgrA3UeAh
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TC9YYEsg…6CvLGj
TC9YYEsg…6CvLGj
TJ7hhYhV…L3JSdb
TJ7hhYhV…L3JSdb
TW6K9jcV…jf4Wtf
TW6K9jcV…jf4Wtf
TRyy8nu9…5FLJUn
TRyy8nu9…5FLJUn
TNz3waYk…cGWcCF
TNz3waYk…cGWcCF
TUpiqxf5…8bKutg
TUpiqxf5…8bKutg
TMUNbEqv…KZtir6
TMUNbEqv…KZtir6
TNtwSNCS…4d8ZX9
TNtwSNCS…4d8ZX9
TSpX6sMK…TSMdQj
TSpX6sMK…TSMdQj
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
$52,114
7-day comparable freezes
49
Likely reason
Direct issuer blacklist match detected by Tether (USDT issuer).
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:47:30 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 | 52,113.77 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.