TCnryVGYGa1EciKF6pB5gbVSDcjQFfE4vD
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
2,856,079.41
Inbound counterparties
72
Freezeable activity
Yes
Tracked outbound (freezeable)
2,943,334.01
Outbound counterparties
84
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
6.66
Tracked transfers
362
Evidence refs
724
Tracked counterparties
156
Initial funding source
TXnCvUw4...Uv3gN8
9/4/2021, 8:42:39 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 362 tracked freezeable transfers across 156 counterparties, including 72 inbound and 84 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
362
Inbound
156
Outbound
206
Inbound volume
2,856,079.41
Outbound volume
2,943,334.01
Net flow
-87,254.6
First activity
8/12/2025
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
200000 USDT arrived and 158195 left again within 44 minutes (5.56% 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.
TUpHuDki...t8J2b9
469,959.34 · 16.4%IN · Unknown attribution
TYXHSi36...NEzdTw
357,022.02 · 12.5%IN · Unknown attribution
TJ1bKB5D...g52bEX
300,000 · 10.5%IN · Unknown attribution
TKfz7Pu3...uUHGE2
295,735.3 · 10.3%IN · Unknown attribution
TACEUKyJ...8pVFjx
200,000 · 7.0%IN · Unknown attribution
TLhWAytM...T3Md34
175,150 · 6.1%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
362 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TCnryVGYGa1EciKF6pB5gbVSDcjQFfE4vD
TUpHuDki…t8J2b9
TUpHuDki…t8J2b9
TYXHSi36…NEzdTw
TYXHSi36…NEzdTw
TJ1bKB5D…g52bEX
TJ1bKB5D…g52bEX
TKfz7Pu3…uUHGE2
TKfz7Pu3…uUHGE2
TACEUKyJ…8pVFjx
TACEUKyJ…8pVFjx
TLqrL573…v1ECPr
TLqrL573…v1ECPr
TAR6kBx5…BBwBdo
TAR6kBx5…BBwBdo
TAMAvqeG…zcqNHq
TAMAvqeG…zcqNHq
TUaybRbB…LjCmWx
TUaybRbB…LjCmWx
TJrdRo1F…5sxHod
TJrdRo1F…5sxHod
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
$67,588
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct 'Issuer blacklist match' detected on-chain by the asset issuer (Tether). This indicates the wallet or its assets are flagged by the issuer, potentially leading to freezing or transfer restrictions.
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 | 5,788,026.58 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.