TWbqKzKi85ga3BvaqLByCQDERmhNhYKhXk
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
3,533,032.49
Inbound counterparties
131
Freezeable activity
Yes
Tracked outbound (freezeable)
3,696,012.26
Outbound counterparties
38
Direct sanctions hit
No
Est. portfolio USD
0.000092
Native balance
112.78
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
169
Initial funding source
TNXoiAJ3...TXc32G
11/6/2023, 1:58:39 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 rapid pass-through flow detected.
We reviewed 500 tracked freezeable transfers across 169 counterparties, including 131 inbound and 38 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
443
Outbound
57
Inbound volume
3,533,032.49
Outbound volume
3,696,012.26
Net flow
-162,979.77
First activity
3/21/2026
Latest activity
7/16/2026
Active days
30
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
25500 USDT arrived and 30000 left again within 55 minutes (0.9% 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.
TFKuWegf...s1fXRu
425,842 · 12.1%IN · Unknown attribution
TLRfpoGJ...KtSAXA
235,000 · 6.7%IN · Unknown attribution
TPkSRfox...MmWWrb
185,976.38 · 5.3%IN · Unknown attribution
TCvdFU9L...npfN5c
161,717 · 4.6%IN · Unknown attribution
TSq37Ctw...6wYx6k
161,500 · 4.6%IN · Unknown attribution
TQ5fPL8C...HXGPs9
137,000 · 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
TWbqKzKi85ga3BvaqLByCQDERmhNhYKhXk
TFKuWegf…s1fXRu
TFKuWegf…s1fXRu
TLRfpoGJ…KtSAXA
TLRfpoGJ…KtSAXA
TPkSRfox…MmWWrb
TPkSRfox…MmWWrb
TCvdFU9L…npfN5c
TCvdFU9L…npfN5c
TSq37Ctw…6wYx6k
TSq37Ctw…6wYx6k
TFDnaKAE…PdpzUh
TFDnaKAE…PdpzUh
TY2VukYH…PBuTUN
TY2VukYH…PBuTUN
TCgp1Zb5…GKuTAQ
TCgp1Zb5…GKuTAQ
TL5siCQc…HatguF
TL5siCQc…HatguF
THQ54bGT…c8528x
THQ54bGT…c8528x
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
$687,119
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct issuer blacklist match detected on-chain by Tether, the issuer of USDT. This suggests the assets are subject to issuer-controlled freezing mechanisms.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:39:00 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 | 0.000092 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.