TAvziLHUYzuLmxHueYTPoaVtAVNDtSM3JY
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
12,952,354.43
Inbound counterparties
47
Freezeable activity
Yes
Tracked outbound (freezeable)
13,733,861
Outbound counterparties
54
Direct sanctions hit
No
Est. portfolio USD
15,478.14
Native balance
87.22
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
101
Initial funding source
TQhPKHjR...F63vUs
7/3/2023, 3:20:21 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 500 tracked freezeable transfers across 101 counterparties, including 47 inbound and 54 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
331
Outbound
169
Inbound volume
12,952,354.43
Outbound volume
13,733,861
Net flow
-781,506.56
First activity
12/29/2025
Latest activity
7/16/2026
Active days
72
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.
TDTPM9SX...ctKpof
2,932,780 · 22.6%IN · Unknown attribution
TTpC8Q1m...9wXcTP
1,665,702 · 12.9%IN · Unknown attribution
TEHvUuyr...HrUtHH
1,612,000 · 12.4%IN · Unknown attribution
TCJJmhPL...aPd94n
1,104,000 · 8.5%IN · Unknown attribution
TEGbr4A6...XJDe4C
827,604 · 6.4%IN · Unknown attribution
TRQKuZFs...TarbBa
794,323.63 · 6.1%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
TAvziLHUYzuLmxHueYTPoaVtAVNDtSM3JY
TDTPM9SX…ctKpof
TDTPM9SX…ctKpof
TTpC8Q1m…9wXcTP
TTpC8Q1m…9wXcTP
TEHvUuyr…HrUtHH
TEHvUuyr…HrUtHH
TCJJmhPL…aPd94n
TCJJmhPL…aPd94n
TEGbr4A6…XJDe4C
TEGbr4A6…XJDe4C
TDcfvkGA…es32LE
TDcfvkGA…es32LE
TTpC8Q1m…9wXcTP
TTpC8Q1m…9wXcTP
TLrNnmiQ…739bCQ
TLrNnmiQ…739bCQ
TAcjjKV5…kvWdyC
TAcjjKV5…kvWdyC
TW8X1o8r…6wuJvf
TW8X1o8r…6wuJvf
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
$15,478
7-day comparable freezes
49
Likely reason
The primary reason for the freeze risk is a direct, on-chain issuer blacklist match detected for USDT (Tether) on the TRON network.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:49:27 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 | 15,478.14 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.