TNnxrc4NL475LdzUvvGPw5K9Q4LJUUrW3i
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
414,665.87
Inbound counterparties
102
Freezeable activity
Yes
Tracked outbound (freezeable)
383,142.99
Outbound counterparties
62
Direct sanctions hit
No
Est. portfolio USD
189.58
Native balance
48.2
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
164
Initial funding source
TUpHuDki...t8J2b9
7/1/2023, 3:25:36 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 rapid pass-through flow detected.
We reviewed 500 tracked freezeable transfers across 164 counterparties, including 102 inbound and 62 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
326
Outbound
174
Inbound volume
414,665.87
Outbound volume
383,142.99
Net flow
31,522.87
First activity
10/26/2025
Latest activity
7/16/2026
Active days
156
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
3005 USDT arrived and 2999.46 left again within 5 minutes (0.84% 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.
TGKtVC84...QoByDt
117,207 · 28.3%IN · Unknown attribution
TLgjqHKE...dyxkPP
34,896.12 · 8.4%IN · Unknown attribution
T9yD14Nj...HxuWwb
33,500 · 8.1%IN · Unknown attribution
TBWiXMre...7oF8bk
33,069.11 · 8.0%IN · Unknown attribution
TYR4w7SW...a6wgdK
26,710 · 6.4%IN · Unknown attribution
TGWJhWj1...NZ3LEz
20,828.11 · 5.0%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
TNnxrc4NL475LdzUvvGPw5K9Q4LJUUrW3i
TGKtVC84…QoByDt
TGKtVC84…QoByDt
TLgjqHKE…dyxkPP
TLgjqHKE…dyxkPP
T9yD14Nj…HxuWwb
T9yD14Nj…HxuWwb
TBWiXMre…7oF8bk
TBWiXMre…7oF8bk
TYR4w7SW…a6wgdK
TYR4w7SW…a6wgdK
TAvphD3k…2WQC5N
TAvphD3k…2WQC5N
TR8H59Rm…YPHLWG
TR8H59Rm…YPHLWG
TLGPFvYT…C8NuDw
TLGPFvYT…C8NuDw
TFuobw7Z…pekjrw
TFuobw7Z…pekjrw
TKikuqvX…rt9NtH
TKikuqvX…rt9NtH
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
$25,421
7-day comparable freezes
49
Likely reason
Direct issuer blacklist match for USDT (Tether).
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:40:30 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 | 189.58 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.