TNEEHuPUNZ7QNAb6N6g42BSYeesR6RSQZv
Overall freeze risk
Proceed with verification and limits
Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
96,302.25
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
132,981.86
Outbound counterparties
24
Direct sanctions hit
No
Est. portfolio USD
0.000001
Native balance
0.493722
Tracked transfers
82
Evidence refs
208
Tracked counterparties
37
Initial funding source
THaJpMTN...1WVURm
4/4/2024, 7:12:00 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 82 tracked freezeable transfers across 37 counterparties, including 13 inbound and 24 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
82
Inbound
26
Outbound
56
Inbound volume
96,302.25
Outbound volume
132,981.86
Net flow
-36,679.6
First activity
8/13/2025
Latest activity
7/16/2026
Active days
61
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 72% · 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.
TLxe4Ebf...VuHhLV
83,455.88 · 86.7%IN · Unknown attribution
TCzzaekr...1oLp3p
8,490 · 8.8%IN · Unknown attribution
TVRPDVex...6gW87s
1,777.77 · 1.9%IN · Unknown attribution
TGjA7bRv...DcuG9v
888 · 0.9%IN · Unknown attribution
TW4CD5QL...H77wS8
567.56 · 0.6%IN · Unknown attribution
TLaGjwhv...eGYitv
520.5 · 0.5%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
82 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TNEEHuPUNZ7QNAb6N6g42BSYeesR6RSQZv
TLxe4Ebf…VuHhLV
TLxe4Ebf…VuHhLV
TCzzaekr…1oLp3p
TCzzaekr…1oLp3p
TVRPDVex…6gW87s
TVRPDVex…6gW87s
TGjA7bRv…DcuG9v
TGjA7bRv…DcuG9v
TW4CD5QL…H77wS8
TW4CD5QL…H77wS8
TXwA6fTZ…9XPZi5
TXwA6fTZ…9XPZi5
TCsbKTx8…ukC3Cm
TCsbKTx8…ukC3Cm
TRw41PzJ…b57cFH
TRw41PzJ…b57cFH
TNCdxM1K…on41aR
TNCdxM1K…on41aR
TDLU1XAc…kLLpmH
TDLU1XAc…kLLpmH
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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
$0
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct, critical issuer blacklist match detected by the asset issuer (Tether) on the TRON blockchain.
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 | 0.000001 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.