TH4hdCNfxvx65D6NRTEbMefg7Pz1hHuMeW
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
160,838.92
Inbound counterparties
37
Freezeable activity
Yes
Tracked outbound (freezeable)
394,129.71
Outbound counterparties
15
Direct sanctions hit
No
Est. portfolio USD
13.18
Native balance
0.000001
Tracked transfers
100
Evidence refs
229
Tracked counterparties
52
Initial funding source
TWGZbjof...LqwRgi
1/7/2024, 3:00:06 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 100 tracked freezeable transfers across 52 counterparties, including 37 inbound and 15 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
100
Inbound
56
Outbound
44
Inbound volume
160,838.92
Outbound volume
394,129.71
Net flow
-233,290.78
First activity
8/12/2025
Latest activity
7/16/2026
Active days
56
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.
TLaGjwhv...eGYitv
29,995.4 · 18.6%IN · Unknown attribution
TEPSrSYP...MkRGfn
25,394 · 15.8%IN · Unknown attribution
TU4vEruv...r7Pvaa
21,983.22 · 13.7%IN · Unknown attribution
TQrY8try...yn4STm
19,998 · 12.4%IN · Unknown attribution
TJ5usJLL...KzfQ5y
18,997 · 11.8%IN · Unknown attribution
TDqSquXB...dkhSCf
9,999 · 6.2%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
100 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TH4hdCNfxvx65D6NRTEbMefg7Pz1hHuMeW
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TQrY8try…yn4STm
TQrY8try…yn4STm
TJ5usJLL…KzfQ5y
TJ5usJLL…KzfQ5y
TEK1vk8a…qMHPmP
TEK1vk8a…qMHPmP
TH49JySW…e5ckqP
TH49JySW…e5ckqP
TVV7WHN6…NbBDjo
TVV7WHN6…NbBDjo
TWXK3XcX…Aiw9ud
TWXK3XcX…Aiw9ud
TPG8CCbJ…mfGKUT
TPG8CCbJ…mfGKUT
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
$4,363
7-day comparable freezes
49
Likely reason
The wallet is flagged due to a direct issuer blacklist match for USDT (Tether), indicating that the asset may be frozen or at imminent freeze risk by the issuer.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:44:30 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 | 13.18 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.