TQsUYeoXXGMdY5ueMPvY3pC3BoMi4Y4wt8
Overall freeze risk
Proceed with verification and limits
Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
427,047.79
Inbound counterparties
21
Freezeable activity
Yes
Tracked outbound (freezeable)
3.473762677119486e+71
Outbound counterparties
28
Direct sanctions hit
No
Est. portfolio USD
205.26
Native balance
901.51
Tracked transfers
93
Evidence refs
217
Tracked counterparties
49
Initial funding source
TW4RTtrD...hGX8HF
5/5/2019, 10:04:48 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 fan-in or fan-out pattern detected.
We reviewed 93 tracked freezeable transfers across 49 counterparties, including 21 inbound and 28 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
93
Inbound
32
Outbound
61
Inbound volume
427,047.79
Outbound volume
3.473762677119486e+71
Net flow
-3.473762677119486e+71
First activity
8/16/2025
Latest activity
7/31/2026
Active days
71
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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TRPcyMgX...1atd27
119,867.3 · 28.1%IN · Unknown attribution
TTayiEip...Kq5feh
90,000 · 21.1%IN · Unknown attribution
TKJ4XDhC...7LdMkH
85,821.6 · 20.1%IN · Unknown attribution
T9yD14Nj...HxuWwb
34,500 · 8.1%IN · Unknown attribution
TLL1aPf2...evekri
20,828 · 4.9%IN · Unknown attribution
TGWJhWj1...NZ3LEz
19,850 · 4.7%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
93 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TQsUYeoXXGMdY5ueMPvY3pC3BoMi4Y4wt8
TRPcyMgX…1atd27
TRPcyMgX…1atd27
TTayiEip…Kq5feh
TTayiEip…Kq5feh
TKJ4XDhC…7LdMkH
TKJ4XDhC…7LdMkH
T9yD14Nj…HxuWwb
T9yD14Nj…HxuWwb
TLL1aPf2…evekri
TLL1aPf2…evekri
TTJxU3P8…ezcuM9
TTJxU3P8…ezcuM9
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TCFNp179…FdtqYj
TCFNp179…FdtqYj
TTayiEip…Kq5feh
TTayiEip…Kq5feh
TRmJrc4y…5116vj
TRmJrc4y…5116vj
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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
$14,752
7-day comparable freezes
49
Likely reason
The wallet is blacklisted by the issuer of USDT (Tether), leading to an issuer-controlled freeze event on the asset.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:42:39 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 | 205.26 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.