TWeK7TRon7A3eJSNHF7HUxZouKVpdnaZVg
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
463,722.21
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
184
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
196
Initial funding source
TBHcjW5W...Ptkuyf
6/3/2023, 12:54:51 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 500 tracked freezeable transfers across 196 counterparties, including 12 inbound and 184 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
38
Outbound
462
Inbound volume
463,722.21
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
3/18/2026
Latest activity
7/16/2026
Active days
23
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.
TSipJ6Ls...4gQHuE
170,675.1 · 36.8%IN · Unknown attribution
TBFxzReD...T4VZY4
164,890.74 · 35.6%IN · Unknown attribution
T9yD14Nj...HxuWwb
34,500 · 7.4%IN · Unknown attribution
TJnmJPps...dGSvcT
30,409.03 · 6.6%IN · Unknown attribution
TLL1aPf2...evekri
20,828 · 4.5%IN · Unknown attribution
TGWJhWj1...NZ3LEz
19,850 · 4.3%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
TWeK7TRon7A3eJSNHF7HUxZouKVpdnaZVg
TSipJ6Ls…4gQHuE
TSipJ6Ls…4gQHuE
TBFxzReD…T4VZY4
TBFxzReD…T4VZY4
T9yD14Nj…HxuWwb
T9yD14Nj…HxuWwb
TJnmJPps…dGSvcT
TJnmJPps…dGSvcT
TLL1aPf2…evekri
TLL1aPf2…evekri
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TXxNXGL5…9ZsVmC
TXxNXGL5…9ZsVmC
TBsd2ijn…PLphks
TBsd2ijn…PLphks
THU15TeM…THxPa4
THU15TeM…THxPa4
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
$31,097
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct 'Issuer blacklist match' detected by the asset issuer, Tether, specifically for USDT on the TRON network.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:38:57 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 | 2.315841784746324e+71 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.