TUfGQytN5AMTwYcNkozGUDGEDJycaq2hQq
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
1,484,080
Inbound counterparties
72
Freezeable activity
Yes
Tracked outbound (freezeable)
3.473762677119486e+71
Outbound counterparties
81
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0
Tracked transfers
272
Evidence refs
544
Tracked counterparties
153
Initial funding source
TFAcEwPL...hx9gfh
2/15/2021, 8:43:57 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.
We reviewed 272 tracked freezeable transfers across 153 counterparties, including 72 inbound and 81 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
272
Inbound
118
Outbound
154
Inbound volume
1,484,080
Outbound volume
3.473762677119486e+71
Net flow
-3.473762677119486e+71
First activity
8/13/2025
Latest activity
7/16/2026
Active days
144
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.
TRPcyMgX...1atd27
119,867.3 · 8.1%IN · Unknown attribution
TDFJDo8o...RDtfKc
50,000 · 3.4%IN · Unknown attribution
THP7FxFh...dEMXkM
50,000 · 3.4%IN · Unknown attribution
TS98H6jS...ZXgQ7K
49,582.23 · 3.3%IN · Unknown attribution
TW5vHLNN...LSszVE
48,992.04 · 3.3%IN · Unknown attribution
TVQ5LsWh...JgahkM
45,000 · 3.0%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
272 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TUfGQytN5AMTwYcNkozGUDGEDJycaq2hQq
TRPcyMgX…1atd27
TRPcyMgX…1atd27
TDFJDo8o…RDtfKc
TDFJDo8o…RDtfKc
THP7FxFh…dEMXkM
THP7FxFh…dEMXkM
TS98H6jS…ZXgQ7K
TS98H6jS…ZXgQ7K
TW5vHLNN…LSszVE
TW5vHLNN…LSszVE
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TSe22ReS…c5wKvw
TSe22ReS…c5wKvw
TQcLyARR…ZZDCGo
TQcLyARR…ZZDCGo
TW9rhxPC…1UuA6L
TW9rhxPC…1UuA6L
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
$19,767
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct 'Issuer blacklist match' detected on-chain by the USDT issuer (Tether). This suggests the assets may be frozen or at imminent freeze risk due to the issuer's internal controls or sanctions compliance.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:42:36 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 | 3.473762677119486e+71 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.