TQUXz3xAqBdwprikE8HmD4XW4KoC9BxqMp
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
200,577.98
Inbound counterparties
14
Freezeable activity
Yes
Tracked outbound (freezeable)
211,551.81
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
0.286595
Native balance
40.99
Tracked transfers
30
Evidence refs
121
Tracked counterparties
18
Initial funding source
TG1PjN7k...8N5Hif
6/9/2022, 8:18:12 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 fan-in or fan-out pattern detected.
We reviewed 30 tracked freezeable transfers across 18 counterparties, including 14 inbound and 4 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
30
Inbound
15
Outbound
15
Inbound volume
200,577.98
Outbound volume
211,551.81
Net flow
-10,973.82
First activity
8/20/2025
Latest activity
7/16/2026
Active days
27
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 64% · FAN_IN_FAN_OUT_PATTERN
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.
TN1VGb7U...JCzfDb
50,000 · 24.9%IN · Unknown attribution
TMughtqY...eEbe4z
30,000 · 15.0%IN · Unknown attribution
TAzsQ9Gx...HzA8wr
25,000 · 12.5%IN · Unknown attribution
TEKZ9qLs...PwoN4T
25,000 · 12.5%IN · Unknown attribution
TXL478iq...V2UNrN
25,000 · 12.5%IN · Unknown attribution
TM6dctJC...ohXotG
13,000 · 6.5%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
30 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TQUXz3xAqBdwprikE8HmD4XW4KoC9BxqMp
TN1VGb7U…JCzfDb
TN1VGb7U…JCzfDb
TMughtqY…eEbe4z
TMughtqY…eEbe4z
TAzsQ9Gx…HzA8wr
TAzsQ9Gx…HzA8wr
TEKZ9qLs…PwoN4T
TEKZ9qLs…PwoN4T
TXL478iq…V2UNrN
TXL478iq…V2UNrN
TUsL8kDw…fsn28K
TUsL8kDw…fsn28K
TSkaGiXJ…MS8iMZ
TSkaGiXJ…MS8iMZ
TFBAmrhJ…Q1TBG1
TFBAmrhJ…Q1TBG1
TDQuajXk…S8urZG
TDQuajXk…S8urZG
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
$50,338
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 itself.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:38:21 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 | 0.286595 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.