TWADgndC7LpL3cXi8U1EopniwYSoTczu4u
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
2,923,065.48
Inbound counterparties
49
Freezeable activity
Yes
Tracked outbound (freezeable)
3,061,603.53
Outbound counterparties
98
Direct sanctions hit
No
Est. portfolio USD
1.53
Native balance
10.99
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
147
Initial funding source
TAzsQ9Gx...HzA8wr
5/30/2024, 5:54:03 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 147 counterparties, including 49 inbound and 98 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
256
Outbound
244
Inbound volume
2,923,065.48
Outbound volume
3,061,603.53
Net flow
-138,538.05
First activity
9/27/2025
Latest activity
7/16/2026
Active days
168
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
200000 USDT arrived and 196800 left again within 4 minutes (6.74% 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.
TDyiSCdc...9X2qjN
750,000 · 25.7%IN · Unknown attribution
TW7v59tC...uhxygn
544,247 · 18.6%IN · Unknown attribution
TH7vMwzh...uh5wjb
422,400 · 14.4%IN · Unknown attribution
TEfKaseB...4bsz9x
200,000 · 6.8%IN · Unknown attribution
THenhexe...zvTMET
189,696 · 6.5%IN · Unknown attribution
TVgiWf6K...jr7TP4
159,195 · 5.5%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TWADgndC7LpL3cXi8U1EopniwYSoTczu4u
TDyiSCdc…9X2qjN
TDyiSCdc…9X2qjN
TW7v59tC…uhxygn
TW7v59tC…uhxygn
TH7vMwzh…uh5wjb
TH7vMwzh…uh5wjb
TEfKaseB…4bsz9x
TEfKaseB…4bsz9x
THenhexe…zvTMET
THenhexe…zvTMET
TVgiWf6K…jr7TP4
TVgiWf6K…jr7TP4
TDyiSCdc…9X2qjN
TDyiSCdc…9X2qjN
TMpkEpym…Ve1CRQ
TMpkEpym…Ve1CRQ
TPVzKmZS…VtLRT4
TPVzKmZS…VtLRT4
TRKHsWwc…WcbDwB
TRKHsWwc…WcbDwB
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
$51,882
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct, on-chain issuer blacklist match detected by the asset issuer (Tether) for USDT on the Tron network. This suggests the funds are subject to issuer-controlled freezing mechanisms.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:34:00 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 | 1.53 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.