TBLT5VzyqnUnuuyis31cScZxoiyoxy3ase
Overall freeze risk
Proceed with verification and limits
Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
22,597,479.76
Inbound counterparties
35
Freezeable activity
Yes
Tracked outbound (freezeable)
23,436,592.3
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
0.074622
Native balance
0.099027
Tracked transfers
500
Evidence refs
1,043
Tracked counterparties
36
Initial funding source
TJDENsfB...XnJhCe
6/5/2023, 4:33:57 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 500 tracked freezeable transfers across 36 counterparties, including 35 inbound and 1 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
500
Inbound
452
Outbound
48
Inbound volume
22,597,479.76
Outbound volume
23,436,592.3
Net flow
-839,112.53
First activity
10/1/2025
Latest activity
7/16/2026
Active days
180
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
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.
TScovRcw...mfgtnt
14,477,607.24 · 64.1%IN · Unknown attribution
TU4vEruv...r7Pvaa
3,887,330 · 17.2%IN · Unknown attribution
TAx5F4SB...77tVwv
2,885,404.09 · 12.8%IN · Unknown attribution
TQSJsgcA...H6NdN7
381,282.05 · 1.7%IN · Unknown attribution
TWF6HfV5...5zKXXH
222,200 · 1.0%IN · Unknown attribution
TXoDWvaw...EWTSu2
150,000 · 0.7%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TBLT5VzyqnUnuuyis31cScZxoiyoxy3ase
TScovRcw…mfgtnt
TScovRcw…mfgtnt
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TAx5F4SB…77tVwv
TAx5F4SB…77tVwv
TQSJsgcA…H6NdN7
TQSJsgcA…H6NdN7
TWF6HfV5…5zKXXH
TWF6HfV5…5zKXXH
TWAWZ1hU…YWySG1
TWAWZ1hU…YWySG1
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
$82,921
7-day comparable freezes
49
Likely reason
The primary reason for the freeze risk is a direct, on-chain issuer blacklist match detected by the asset issuer (Tether) for USDT on the Tron network.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:49:00 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 | 0.074622 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.