TJoohZkYGV4z4ddNN2PJkMa4uC1coKFDaR
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
1,606,107.36
Inbound counterparties
21
Freezeable activity
Yes
Tracked outbound (freezeable)
1,601,736.25
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
1
Tracked transfers
49
Evidence refs
139
Tracked counterparties
35
Initial funding source
TJxMQGfM...6HT4ER
12/4/2022, 1:54:12 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 fan-in or fan-out pattern detected.
We reviewed 49 tracked freezeable transfers across 35 counterparties, including 21 inbound and 14 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
49
Inbound
26
Outbound
23
Inbound volume
1,606,107.36
Outbound volume
1,601,736.25
Net flow
4,371.11
First activity
8/28/2025
Latest activity
7/16/2026
Active days
29
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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TZBhUaX3...AU26pE
712,092.79 · 44.3%IN · Unknown attribution
TFiUdy2H...hXbGeG
300,000 · 18.7%IN · Unknown attribution
TRPcyMgX...1atd27
119,867.3 · 7.5%IN · Unknown attribution
TNijZJTr...YJqFXf
86,779 · 5.4%IN · Unknown attribution
TKJ4XDhC...7LdMkH
85,821.6 · 5.3%IN · Unknown attribution
TCso9jKw...qQVkg4
71,039.65 · 4.4%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
49 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TJoohZkYGV4z4ddNN2PJkMa4uC1coKFDaR
TZBhUaX3…AU26pE
TZBhUaX3…AU26pE
TFiUdy2H…hXbGeG
TFiUdy2H…hXbGeG
TRPcyMgX…1atd27
TRPcyMgX…1atd27
TNijZJTr…YJqFXf
TNijZJTr…YJqFXf
TKJ4XDhC…7LdMkH
TKJ4XDhC…7LdMkH
TSGrPEXo…TjSV5E
TSGrPEXo…TjSV5E
TXGr2rGK…vpWQkR
TXGr2rGK…vpWQkR
TVjRoRsQ…xdEaSG
TVjRoRsQ…xdEaSG
TS1sDB25…wdLdKa
TS1sDB25…wdLdKa
TUWqxRGi…tzhY3P
TUWqxRGi…tzhY3P
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
$20,861
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct, on-chain blacklist match detected by the issuer of USDT (Tether). This suggests the assets may be restricted or frozen by the issuer itself.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:42:33 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 | 2,946,662.31 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.