TP9EK9XGVWXtkirMsqNwCUaYF1EkvHa3Ka
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
2,301,879.52
Inbound counterparties
65
Freezeable activity
Yes
Tracked outbound (freezeable)
2,286,236.5
Outbound counterparties
35
Direct sanctions hit
No
Est. portfolio USD
0.63682
Native balance
0.753155
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
100
Initial funding source
TM1zzNDZ...tfwx9R
1/17/2022, 6:52:36 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 500 tracked freezeable transfers across 100 counterparties, including 65 inbound and 35 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
368
Outbound
132
Inbound volume
2,301,879.52
Outbound volume
2,286,236.5
Net flow
15,643.02
First activity
2/3/2026
Latest activity
7/16/2026
Active days
69
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
28000 USDT arrived and 33000 left again within 55 minutes (1.45% 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.
TC9a5Eo9...HPAstN
222,500 · 9.7%IN · Unknown attribution
TTLubq8f...Bj5m3d
172,238 · 7.5%IN · Unknown attribution
TScovRcw...mfgtnt
141,795.86 · 6.2%IN · Unknown attribution
THqmJPGx...qmqMk8
137,129 · 6.0%IN · Unknown attribution
TSd7qX89...Xxo8SK
98,724 · 4.3%IN · Unknown attribution
TCLgK89A...JJpBXh
87,520.9 · 3.8%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
TP9EK9XGVWXtkirMsqNwCUaYF1EkvHa3Ka
TC9a5Eo9…HPAstN
TC9a5Eo9…HPAstN
TTLubq8f…Bj5m3d
TTLubq8f…Bj5m3d
TScovRcw…mfgtnt
TScovRcw…mfgtnt
THqmJPGx…qmqMk8
THqmJPGx…qmqMk8
TSd7qX89…Xxo8SK
TSd7qX89…Xxo8SK
TUxxjXfy…6yS6rh
TUxxjXfy…6yS6rh
TAFe3ZXv…5GnF5u
TAFe3ZXv…5GnF5u
TV55UCcs…ewCQyQ
TV55UCcs…ewCQyQ
TH49D6Du…kk13rC
TH49D6Du…kk13rC
TJJnsgks…gZoiJY
TJJnsgks…gZoiJY
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
$12,672
7-day comparable freezes
49
Likely reason
Direct issuer blacklist match for USDT (Tether).
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 | 0.63682 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.