TP6CvYT847KCxbEkDMST6CKd3BDkUD6CEq
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
73,593.07
Inbound counterparties
54
Freezeable activity
Yes
Tracked outbound (freezeable)
35,005.34
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
17,111.35
Native balance
235,473.52
Tracked transfers
239
Evidence refs
500
Tracked counterparties
57
Initial funding source
TQBLhfFi...2GYVUb
9/8/2021, 9:31:45 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.
We reviewed 239 tracked freezeable transfers across 57 counterparties, including 54 inbound and 3 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
239
Inbound
236
Outbound
3
Inbound volume
73,593.07
Outbound volume
35,005.34
Net flow
38,587.73
First activity
8/12/2025
Latest activity
8/6/2026
Active days
153
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
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.
TUZPztRs...Gjieuu
33,846.22 · 46.0%IN · Unknown attribution
TQQcd8kw...QxkGFg
20,006.4 · 27.2%IN · Unknown attribution
TLaGjwhv...eGYitv
4,962.96 · 6.7%IN · Unknown attribution
TQpSFFit...mLBRNy
4,534.03 · 6.2%IN · Unknown attribution
TRdZBeN8...wmsbqY
1,997.39 · 2.7%IN · Unknown attribution
TJ5usJLL...KzfQ5y
850.82 · 1.2%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
239 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TP6CvYT847KCxbEkDMST6CKd3BDkUD6CEq
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TQQcd8kw…QxkGFg
TQQcd8kw…QxkGFg
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TQpSFFit…mLBRNy
TQpSFFit…mLBRNy
TRdZBeN8…wmsbqY
TRdZBeN8…wmsbqY
TPc8Xurq…c3VXXn
TPc8Xurq…c3VXXn
TYWb7qFM…4QFcSm
TYWb7qFM…4QFcSm
TNFcBmue…rdYkvV
TNFcBmue…rdYkvV
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
$37,107
7-day comparable freezes
49
Likely reason
The wallet is blacklisted on-chain by the issuer of USDT (Tether). This suggests the funds are subject to an issuer-controlled freeze or restriction.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:39:54 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 | 17,111.35 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.