TQHFDR3jS1TcgJHRXYSuuhwGDzdB2YC4Xb
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
4,685,815.61
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
4,685,677.47
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
0.000011
Native balance
0.360423
Tracked transfers
25
Evidence refs
116
Tracked counterparties
15
Initial funding source
TF6ZVrDj...RHaDgT
4/16/2026, 3:13:06 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 circular counterparty flow detected.
We reviewed 25 tracked freezeable transfers across 15 counterparties, including 10 inbound and 5 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
12
Outbound
13
Inbound volume
4,685,815.61
Outbound volume
4,685,677.47
Net flow
138.13
First activity
4/16/2026
Latest activity
7/16/2026
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
Circular counterparty flow detected
2 of 10 tracked counterparties (20%) both sent funds to and received funds from this wallet.
Confidence 66% · CIRCULAR_FLOW_PATTERN
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.
TF6ZVrDj...RHaDgT
1,752,278 · 37.4%IN · Unknown attribution
TPVzKmZS...VtLRT4
700,000 · 14.9%IN · Unknown attribution
TDEXe7C9...FPXQUM
655,484 · 14.0%IN · Unknown attribution
TDABo2a2...ctUNPv
567,878 · 12.1%IN · Unknown attribution
TTbDarDT...Cuq52U
520,020 · 11.1%IN · Unknown attribution
TQdYYirN...npTqrN
490,012 · 10.5%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
TQHFDR3jS1TcgJHRXYSuuhwGDzdB2YC4Xb
TF6ZVrDj…RHaDgT
TF6ZVrDj…RHaDgT
TPVzKmZS…VtLRT4
TPVzKmZS…VtLRT4
TDEXe7C9…FPXQUM
TDEXe7C9…FPXQUM
TDABo2a2…ctUNPv
TDABo2a2…ctUNPv
TTbDarDT…Cuq52U
TTbDarDT…Cuq52U
TDABo2a2…ctUNPv
TDABo2a2…ctUNPv
TDEXe7C9…FPXQUM
TDEXe7C9…FPXQUM
TWK9nt7i…dkkrxY
TWK9nt7i…dkkrxY
TE9e729W…qXp6dw
TE9e729W…qXp6dw
TNLu3aoR…XGa5E6
TNLu3aoR…XGa5E6
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
$0
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct, on-chain blacklist match detected by the asset issuer, Tether, for USDT on the Tron network.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/11/2026, 8:32:48 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 | 0.000011 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.