TWaQvZvAQpdd53B3iqoYoDs2ZspDC2tM68
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
4,140,240.34
Inbound counterparties
44
Freezeable activity
Yes
Tracked outbound (freezeable)
4,090,514
Outbound counterparties
63
Direct sanctions hit
No
Est. portfolio USD
0.129833
Native balance
0.000004
Tracked transfers
184
Evidence refs
368
Tracked counterparties
107
Initial funding source
TVTEZzvy...W2v4oY
1/8/2022, 5:26:03 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 rapid pass-through flow detected.
We reviewed 184 tracked freezeable transfers across 107 counterparties, including 44 inbound and 63 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
184
Inbound
78
Outbound
106
Inbound volume
4,140,240.34
Outbound volume
4,090,514
Net flow
49,726.34
First activity
8/11/2025
Latest activity
7/16/2026
Active days
104
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
Rapid pass-through flow detected
382260 USDT arrived and 423946 left again within 54 minutes (10.38% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TDQ3pxqw...CW9Lny
1,221,528 · 29.5%IN · Unknown attribution
TBgWMDf7...75WYzq
1,000,000 · 24.1%IN · Unknown attribution
TYfjQevY...b7hEjy
300,000 · 7.3%IN · Unknown attribution
TRSjDAdy...tDasAZ
227,965 · 5.5%IN · Unknown attribution
TYN6Xo8y...FcXWDr
199,000 · 4.8%IN · Unknown attribution
TN5UMfCT...jYLdCF
150,000 · 3.6%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
184 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TWaQvZvAQpdd53B3iqoYoDs2ZspDC2tM68
TDQ3pxqw…CW9Lny
TDQ3pxqw…CW9Lny
TBgWMDf7…75WYzq
TBgWMDf7…75WYzq
TYfjQevY…b7hEjy
TYfjQevY…b7hEjy
TRSjDAdy…tDasAZ
TRSjDAdy…tDasAZ
TYN6Xo8y…FcXWDr
TYN6Xo8y…FcXWDr
TDQ3pxqw…CW9Lny
TDQ3pxqw…CW9Lny
TGnUzRS8…ojCU57
TGnUzRS8…ojCU57
TUWxKG62…7zwnk5
TUWxKG62…7zwnk5
TBgWMDf7…75WYzq
TBgWMDf7…75WYzq
TTZS52kb…rXchD9
TTZS52kb…rXchD9
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
$13,019
7-day comparable freezes
49
Likely reason
Issuer-mandated blacklisting or freeze risk related to USDT (Tether).
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:34:00 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 | 0.129833 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.