TQKbVPGSwLnbsATA6xcKF2NMEeP653Y3jW
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
592,692.85
Inbound counterparties
343
Freezeable activity
Yes
Tracked outbound (freezeable)
578,597.8
Outbound counterparties
23
Direct sanctions hit
No
Est. portfolio USD
7.47
Native balance
382.68
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
366
Initial funding source
TM1zzNDZ...tfwx9R
4/7/2022, 7:10:57 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 and rapid pass-through flow detected.
We reviewed 500 tracked freezeable transfers across 366 counterparties, including 343 inbound and 23 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
419
Outbound
81
Inbound volume
592,692.85
Outbound volume
578,597.8
Net flow
14,095.05
First activity
12/9/2025
Latest activity
7/16/2026
Active days
135
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
Rapid pass-through flow detected
744.539444 USDT arrived and 916.05 left again within 41 minutes (0.18% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TAnm4mcd...S5xVDw
205,468.91 · 34.7%IN · Unknown attribution
TM8ojtkT...Mmope8
169,431.66 · 28.6%IN · Unknown attribution
T9yD14Nj...HxuWwb
38,500 · 6.5%IN · Unknown attribution
TU4vEruv...r7Pvaa
28,940.6 · 4.9%IN · Unknown attribution
TCBX6hb5...pZFSSY
25,419.1 · 4.3%IN · Unknown attribution
TDnkunoW...54uXmN
22,895.24 · 3.9%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TQKbVPGSwLnbsATA6xcKF2NMEeP653Y3jW
TAnm4mcd…S5xVDw
TAnm4mcd…S5xVDw
TM8ojtkT…Mmope8
TM8ojtkT…Mmope8
T9yD14Nj…HxuWwb
T9yD14Nj…HxuWwb
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TCBX6hb5…pZFSSY
TCBX6hb5…pZFSSY
TNMi4gv9…vhnC7c
TNMi4gv9…vhnC7c
TRYzV1jm…hVk9F6
TRYzV1jm…hVk9F6
TGHBiuMd…B2rWjt
TGHBiuMd…B2rWjt
TGaevpvZ…mvQt2t
TGaevpvZ…mvQt2t
TJm791Zu…6oNPFu
TJm791Zu…6oNPFu
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
$91,945
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct, on-chain blacklist match detected by the issuer of USDT (Tether). This suggests the assets held are subject to issuer control and potential freezing.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:38:36 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 | 7.47 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.