TSESRg1tfFPEEhLo13R5fgCMTweGrjYKKT
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
1,203,974.71
Inbound counterparties
61
Freezeable activity
Yes
Tracked outbound (freezeable)
1,138,378.22
Outbound counterparties
20
Direct sanctions hit
No
Est. portfolio USD
0.099105
Native balance
462.21
Tracked transfers
341
Evidence refs
682
Tracked counterparties
81
Initial funding source
TVhuLgS4...3Mc2u4
8/6/2023, 7:57:15 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.
We reviewed 341 tracked freezeable transfers across 81 counterparties, including 61 inbound and 20 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
341
Inbound
281
Outbound
60
Inbound volume
1,203,974.71
Outbound volume
1,138,378.22
Net flow
65,596.49
First activity
8/12/2025
Latest activity
7/16/2026
Active days
178
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.
TDEA1UnG...aEGqTr
284,428.12 · 23.6%IN · Unknown attribution
TNQXqGDg...r81bqw
142,000 · 11.8%IN · Unknown attribution
TJkHaRhT...5naPRX
120,000 · 10.0%IN · Unknown attribution
TVud6AQ4...UyhHyV
65,000 · 5.4%IN · Unknown attribution
TNXoiAJ3...TXc32G
60,499.1 · 5.0%IN · Unknown attribution
TS98H6jS...ZXgQ7K
52,500 · 4.4%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
341 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TSESRg1tfFPEEhLo13R5fgCMTweGrjYKKT
TDEA1UnG…aEGqTr
TDEA1UnG…aEGqTr
TNQXqGDg…r81bqw
TNQXqGDg…r81bqw
TJkHaRhT…5naPRX
TJkHaRhT…5naPRX
TVud6AQ4…UyhHyV
TVud6AQ4…UyhHyV
TNXoiAJ3…TXc32G
TNXoiAJ3…TXc32G
TBMrzgAk…K1Nbp3
TBMrzgAk…K1Nbp3
TXX3Wq5C…YPvHEX
TXX3Wq5C…YPvHEX
TPFRhDyL…WS5vUN
TPFRhDyL…WS5vUN
TQmyKNqn…fknz9i
TQmyKNqn…fknz9i
TCscJpiK…n5Mw2C
TCscJpiK…n5Mw2C
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
$48,900
7-day comparable freezes
49
Likely reason
The primary reason for concern is a direct, critical on-chain issuer blacklist match detected by Tether for USDT assets held in the wallet. This suggests the funds are at high risk of being frozen or restricted by the issuer.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:38:54 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 | 0.099105 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.