TYNZzWMwpRjspHhbEikfKaXhsam8NMPMmm
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
335,599.75
Inbound counterparties
25
Freezeable activity
Yes
Tracked outbound (freezeable)
66,110.9
Outbound counterparties
202
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
227
Initial funding source
TY69CxW1...KJU54R
2/12/2023, 3:43:03 AM
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 500 tracked freezeable transfers across 227 counterparties, including 25 inbound and 202 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
27
Outbound
473
Inbound volume
335,599.75
Outbound volume
66,110.9
Net flow
269,488.84
First activity
3/31/2026
Latest activity
7/16/2026
Active days
13
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 · 35.7%IN · Unknown attribution
TKJ4XDhC...7LdMkH
85,821.6 · 25.6%IN · Unknown attribution
TFTWNgDB...8x5jLu
45,000 · 13.4%IN · Unknown attribution
T9yD14Nj...HxuWwb
38,500 · 11.5%IN · Unknown attribution
TLL1aPf2...evekri
20,522 · 6.1%IN · Unknown attribution
TGWJhWj1...NZ3LEz
20,230 · 6.0%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
TYNZzWMwpRjspHhbEikfKaXhsam8NMPMmm
TRPcyMgX…1atd27
TRPcyMgX…1atd27
TKJ4XDhC…7LdMkH
TKJ4XDhC…7LdMkH
TFTWNgDB…8x5jLu
TFTWNgDB…8x5jLu
T9yD14Nj…HxuWwb
T9yD14Nj…HxuWwb
TLL1aPf2…evekri
TLL1aPf2…evekri
TVVJDSfn…8cg2ZV
TVVJDSfn…8cg2ZV
TRU96idB…jx3dm9
TRU96idB…jx3dm9
TMHX7CtB…EDT1Gh
TMHX7CtB…EDT1Gh
TSyXMwML…AtcNh3
TSyXMwML…AtcNh3
TGSeXz6f…f78tPh
TGSeXz6f…f78tPh
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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
$57,855
7-day comparable freezes
49
Likely reason
The wallet is blacklisted by the issuer of USDT (Tether), leading to a critical freeze event for USDT assets.
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 | 116,531.6 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.