TAgNMrPoPf6fGAyiwk4fUAJbfAeqzyYs4W
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
1,930,005.86
Inbound counterparties
75
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
85
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
5.41
Tracked transfers
394
Evidence refs
788
Tracked counterparties
160
Initial funding source
TUpHuDki...t8J2b9
2/27/2023, 11:15:15 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 394 tracked freezeable transfers across 160 counterparties, including 75 inbound and 85 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
394
Inbound
119
Outbound
275
Inbound volume
1,930,005.86
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
9/17/2025
Latest activity
7/16/2026
Active days
130
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
29900 USDT arrived and 25010 left again within 37 minutes (1.42% 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.
TDw9KuDe...o9aTYb
163,000 · 8.4%IN · Unknown attribution
TDcPZaVf...HAqfTb
117,052.02 · 6.1%IN · Unknown attribution
TAzkuT6b...tFMJYU
105,563.44 · 5.5%IN · Unknown attribution
TJ9UPPVz...hzbvZc
100,000 · 5.2%IN · Unknown attribution
TMwHGmi3...foNBhR
100,000 · 5.2%IN · Unknown attribution
TRPcyMgX...1atd27
97,867.3 · 5.1%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
394 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TAgNMrPoPf6fGAyiwk4fUAJbfAeqzyYs4W
TDw9KuDe…o9aTYb
TDw9KuDe…o9aTYb
TDcPZaVf…HAqfTb
TDcPZaVf…HAqfTb
TAzkuT6b…tFMJYU
TAzkuT6b…tFMJYU
TJ9UPPVz…hzbvZc
TJ9UPPVz…hzbvZc
TMwHGmi3…foNBhR
TMwHGmi3…foNBhR
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TYn31RXj…tGiiAc
TYn31RXj…tGiiAc
TYR5QDWd…fs7iAf
TYR5QDWd…fs7iAf
TNpZWvt6…5zxpGM
TNpZWvt6…5zxpGM
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
$2,986
7-day comparable freezes
49
Likely reason
The wallet is flagged with a 'DIRECT_ISSUER_BLACKLIST_MATCH' for USDT (Tether), meaning the asset is blacklisted by the issuer, Tether. This suggests the funds are subject to an issuer-controlled freeze or compliance hold.
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.