TLdgwL9q5ti7LfKm32WZcQGDprszHm7QBA
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
578,452.74
Inbound counterparties
24
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
54
Direct sanctions hit
No
Est. portfolio USD
0.927128
Native balance
6.1
Tracked transfers
200
Evidence refs
402
Tracked counterparties
78
Initial funding source
TZDR4j6y...ShVaxj
10/3/2022, 7:12:15 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 200 tracked freezeable transfers across 78 counterparties, including 24 inbound and 54 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
200
Inbound
40
Outbound
160
Inbound volume
578,452.74
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
8/12/2025
Latest activity
7/16/2026
Active days
119
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.
TGU1LhFh...Eyoxp7
220,491.32 · 38.1%IN · Unknown attribution
TRPcyMgX...1atd27
119,867.3 · 20.7%IN · Unknown attribution
TZDR4j6y...ShVaxj
84,662.54 · 14.6%IN · Unknown attribution
TXrFbSkZ...vjUXGh
43,061.24 · 7.4%IN · Unknown attribution
T9yD14Nj...HxuWwb
29,540 · 5.1%IN · Unknown attribution
TLL1aPf2...evekri
20,450 · 3.5%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
200 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TLdgwL9q5ti7LfKm32WZcQGDprszHm7QBA
TGU1LhFh…Eyoxp7
TGU1LhFh…Eyoxp7
TRPcyMgX…1atd27
TRPcyMgX…1atd27
TZDR4j6y…ShVaxj
TZDR4j6y…ShVaxj
TXrFbSkZ…vjUXGh
TXrFbSkZ…vjUXGh
T9yD14Nj…HxuWwb
T9yD14Nj…HxuWwb
TTJxU3P8…ezcuM9
TTJxU3P8…ezcuM9
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TKDLgRWT…aU973U
TKDLgRWT…aU973U
TJQ8n9Yr…R5EG76
TJQ8n9Yr…R5EG76
TE9d4eoh…78kFcc
TE9d4eoh…78kFcc
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
$51,299
7-day comparable freezes
49
Likely reason
The primary reason for the freeze risk is a direct 'Issuer blacklist match detected on-chain' for USDT (Tether), indicating the asset is controlled or monitored by the issuer.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:39:03 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 | 0.927128 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.