TZ1xCyjHL9uSWTUtZ7yAfLp6qU2FX19F7B
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
7,186,210.65
Inbound counterparties
44
Freezeable activity
Yes
Tracked outbound (freezeable)
7,550,341.52
Outbound counterparties
15
Direct sanctions hit
No
Est. portfolio USD
0.34156
Native balance
0.000003
Tracked transfers
500
Evidence refs
1,022
Tracked counterparties
59
Initial funding source
TCur9mvM...hQe37w
5/31/2022, 3:03:42 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 500 tracked freezeable transfers across 59 counterparties, including 44 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
500
Inbound
310
Outbound
190
Inbound volume
7,186,210.65
Outbound volume
7,550,341.52
Net flow
-364,130.86
First activity
12/29/2025
Latest activity
7/16/2026
Active days
101
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
180000 USDT arrived and 149400 left again within 32 minutes (2.08% 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.
TQKeV3JK...HivCUc
4,640,179.45 · 64.6%IN · Unknown attribution
TGX3sry8...Cowf1V
570,247.6 · 7.9%IN · Unknown attribution
TKJNfKsD...ZmhWwW
310,711.95 · 4.3%IN · Unknown attribution
TU4vEruv...r7Pvaa
271,857.96 · 3.8%IN · Unknown attribution
TYAavN2x...3rNxzQ
261,285.99 · 3.6%IN · Unknown attribution
TAzsQ9Gx...HzA8wr
140,286.8 · 1.9%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
TZ1xCyjHL9uSWTUtZ7yAfLp6qU2FX19F7B
TQKeV3JK…HivCUc
TQKeV3JK…HivCUc
TGX3sry8…Cowf1V
TGX3sry8…Cowf1V
TKJNfKsD…ZmhWwW
TKJNfKsD…ZmhWwW
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TYAavN2x…3rNxzQ
TYAavN2x…3rNxzQ
TNVcWz39…QtXfMg
TNVcWz39…QtXfMg
TRUsGwfw…6vqyeP
TRUsGwfw…6vqyeP
TQQzGCzA…FFgpMf
TQQzGCzA…FFgpMf
TRuyWADm…yFFmhf
TRuyWADm…yFFmhf
TNVcWJUs…X9xFmg
TNVcWJUs…X9xFmg
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
$176,567
7-day comparable freezes
49
Likely reason
The primary reason for the freeze risk is a direct, critical on-chain issuer blacklist match for USDT by Tether. This indicates that the asset itself, or the wallet's exposure to it, has been flagged by the issuer.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:55:21 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 | 0.34156 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.