TUy5FaY6uP4ghLbyvEqquLg3XjuG2rdav8
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
231,151.42
Inbound counterparties
154
Freezeable activity
Yes
Tracked outbound (freezeable)
393,991.74
Outbound counterparties
93
Direct sanctions hit
No
Est. portfolio USD
522.27
Native balance
152.19
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
247
Initial funding source
TG86nXMg...PV3At8
12/22/2022, 6:45:03 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 500 tracked freezeable transfers across 247 counterparties, including 154 inbound and 93 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
240
Outbound
260
Inbound volume
231,151.42
Outbound volume
393,991.74
Net flow
-162,840.32
First activity
3/26/2026
Latest activity
8/1/2026
Active days
73
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
12417.7884 USDT arrived and 13081.5 left again within 6 minutes (9.05% 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.
TKJ4XDhC...7LdMkH
85,821.6 · 37.1%IN · Unknown attribution
TQLYgtbp...wuufgu
41,916 · 18.1%IN · Unknown attribution
TGYTLTPe...miFRFX
23,160.64 · 10.0%IN · Unknown attribution
TXL9uYnz...bfyTp9
16,638.75 · 7.2%IN · Unknown attribution
TMqQx8m1...JH9jj3
14,953.5 · 6.5%IN · Unknown attribution
TSUUVjys...QDvZpx
12,417.78 · 5.4%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
TUy5FaY6uP4ghLbyvEqquLg3XjuG2rdav8
TKJ4XDhC…7LdMkH
TKJ4XDhC…7LdMkH
TQLYgtbp…wuufgu
TQLYgtbp…wuufgu
TGYTLTPe…miFRFX
TGYTLTPe…miFRFX
TXL9uYnz…bfyTp9
TXL9uYnz…bfyTp9
TMqQx8m1…JH9jj3
TMqQx8m1…JH9jj3
TSA4D7wR…54SaBm
TSA4D7wR…54SaBm
TNRgHrXg…9EkJ24
TNRgHrXg…9EkJ24
TMDyctDb…9gDrkt
TMDyctDb…9gDrkt
TEw3SMj5…h3Rkk3
TEw3SMj5…h3Rkk3
TGYTLTPe…miFRFX
TGYTLTPe…miFRFX
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
$440
7-day comparable freezes
49
Likely reason
The wallet is flagged with a critical 'Issuer blacklist match detected on-chain' for USDT (Tether), meaning the assets are subject to potential freezing by the issuer.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:42:42 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 | 522.27 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.