TULEDuyP5N2Chrsfc43XPdR6mV966tYyC1
Overall freeze risk
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Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
16,023.17
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
6,822.16
Native balance
120.3
Tracked transfers
25
Evidence refs
117
Tracked counterparties
12
Initial funding source
TUGTQcRD...Rkv2oz
5/1/2023, 3:10:18 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 high inbound concentration from single counterparty.
We reviewed 25 tracked freezeable transfers across 12 counterparties, including 6 inbound and 6 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
25
Inbound
7
Outbound
18
Inbound volume
16,023.17
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
2/19/2026
Latest activity
7/24/2026
Active days
17
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
High inbound concentration from single counterparty
Over 94% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
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.
TUZPztRs...Gjieuu
14,994.32 · 93.6%IN · Unknown attribution
TGjA7bRv...DcuG9v
888 · 5.5%IN · Unknown attribution
TREysTVR...M2G9on
138.13 · 0.9%IN · Unknown attribution
TRGd2ber...AhwHqy
1.01 · 0.0%IN · Unknown attribution
TPLPkdRr...LVtcfY
1 · 0.0%IN · Unknown attribution
TTehiBBD...98XGiQ
0.7001 · 0.0%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
25 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TULEDuyP5N2Chrsfc43XPdR6mV966tYyC1
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TGjA7bRv…DcuG9v
TGjA7bRv…DcuG9v
TREysTVR…M2G9on
TREysTVR…M2G9on
TRGd2ber…AhwHqy
TRGd2ber…AhwHqy
TPLPkdRr…LVtcfY
TPLPkdRr…LVtcfY
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TTehygYu…98XGiQ
TTehygYu…98XGiQ
TBUJuyRi…wJQekN
TBUJuyRi…wJQekN
TLJtHQaw…4CsyTz
TLJtHQaw…4CsyTz
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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
$44,834
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct, critical issuer blacklist match detected by Tether (USDT issuer). This indicates the wallet is flagged by the asset issuer, potentially due to observed high-risk activity or links to sanctioned parties.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:35:51 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 | 6,822.16 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.