TDJw18EDX1CvW8LHDeiDgz7x2F1JRVwVs3
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
190,138.13
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
170,000
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.000004
Tracked transfers
6
Evidence refs
54
Tracked counterparties
6
Initial funding source
TReNi54K...v17EJf
5/7/2026, 2:40:54 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.
We reviewed 6 tracked freezeable transfers across 6 counterparties, including 4 inbound and 2 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
6
Inbound
4
Outbound
2
Inbound volume
190,138.13
Outbound volume
170,000
Net flow
20,138.13
First activity
5/7/2026
Latest activity
8/1/2026
Active days
5
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.
TReNi54K...v17EJf
150,000 · 78.9%IN · Unknown attribution
TUZPztRs...Gjieuu
20,000 · 10.5%IN · Unknown attribution
TGvLrnHj...3jgpjx
20,000 · 10.5%IN · Unknown attribution
TREysTVR...M2G9on
138.13 · 0.1%IN · Unknown attribution
TKGZEkAu...ssRezs
150,000 · 88.2%OUT · Unknown attribution
TAwgtHKB...9ayyG6
20,000 · 11.8%OUT · 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
6 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TDJw18EDX1CvW8LHDeiDgz7x2F1JRVwVs3
TReNi54K…v17EJf
TReNi54K…v17EJf
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TGvLrnHj…3jgpjx
TGvLrnHj…3jgpjx
TREysTVR…M2G9on
TREysTVR…M2G9on
TKGZEkAu…ssRezs
TKGZEkAu…ssRezs
TAwgtHKB…9ayyG6
TAwgtHKB…9ayyG6
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
$20,000
7-day comparable freezes
49
Likely reason
The wallet is flagged with a CRITICAL, direct issuer blacklist match for USDT (Tether) on the TRON chain. This suggests the assets may be frozen or subject to an imminent freeze event by the issuer.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/8/2026, 12:58:33 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 | 340,000 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.