TRzsmQD3kkBYwy4j69YT3ptQtVaDFxJbfs
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
13,611,783.35
Inbound counterparties
127
Freezeable activity
Yes
Tracked outbound (freezeable)
3.473762677119486e+71
Outbound counterparties
129
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.000023
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
256
Initial funding source
TJDENsfB...XnJhCe
9/18/2023, 2:59:27 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 256 counterparties, including 127 inbound and 129 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
265
Outbound
235
Inbound volume
13,611,783.35
Outbound volume
3.473762677119486e+71
Net flow
-3.473762677119486e+71
First activity
12/6/2025
Latest activity
7/16/2026
Active days
103
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
403542 USDT arrived and 396319 left again within 53 minutes (2.93% 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.
TCdhYMUf...HhUXAN
930,000 · 6.8%IN · Unknown attribution
TDMvHnKp...X8Dxn9
830,000 · 6.1%IN · Unknown attribution
TLby5UcJ...gjKq3F
811,231 · 6.0%IN · Unknown attribution
TNGJYcPL...vxvfbL
742,000 · 5.5%IN · Unknown attribution
TS98H6jS...ZXgQ7K
703,605.58 · 5.2%IN · Unknown attribution
TJZN28CU...895PJF
700,000 · 5.1%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
TRzsmQD3kkBYwy4j69YT3ptQtVaDFxJbfs
TCdhYMUf…HhUXAN
TCdhYMUf…HhUXAN
TDMvHnKp…X8Dxn9
TDMvHnKp…X8Dxn9
TLby5UcJ…gjKq3F
TLby5UcJ…gjKq3F
TNGJYcPL…vxvfbL
TNGJYcPL…vxvfbL
TS98H6jS…ZXgQ7K
TS98H6jS…ZXgQ7K
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TMtohYPU…6zp71F
TMtohYPU…6zp71F
THodqV14…6TMR7P
THodqV14…6TMR7P
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
$501,750
7-day comparable freezes
49
Likely reason
The primary reason for the freeze risk is a direct, on-chain issuer blacklist match for USDT (Tether). This indicates the wallet's assets may be subject to freezing or restriction by the asset 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 | 3.473762677119486e+71 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.