TLVnFataor52jXCb4ykpPnTGPErb2PQXE1
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
3,833,827.57
Inbound counterparties
52
Freezeable activity
Yes
Tracked outbound (freezeable)
3,719,521.84
Outbound counterparties
98
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
72,261.12
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
150
Initial funding source
TLqVYwrQ...CkAkxE
12/20/2020, 11:11:12 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 150 counterparties, including 52 inbound and 98 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
259
Outbound
241
Inbound volume
3,833,827.57
Outbound volume
3,719,521.84
Net flow
114,305.73
First activity
12/31/2025
Latest activity
7/16/2026
Active days
96
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
116443.51 USDT arrived and 145000 left again within 9 minutes (3.93% 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.
TMtJLkzF...MWAZ55
466,728.58 · 12.2%IN · Unknown attribution
TDfsmJFn...3AQKWN
323,363.67 · 8.4%IN · Unknown attribution
TUYENBKx...1ZbGeJ
306,443.51 · 8.0%IN · Unknown attribution
TYhrDTGs...WdwwMW
304,658.13 · 8.0%IN · Unknown attribution
TAZ6b1ih...PHGg3a
257,234.47 · 6.7%IN · Unknown attribution
TF2Bw8iy...GoeLYz
251,400 · 6.6%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TLVnFataor52jXCb4ykpPnTGPErb2PQXE1
TMtJLkzF…MWAZ55
TMtJLkzF…MWAZ55
TDfsmJFn…3AQKWN
TDfsmJFn…3AQKWN
TUYENBKx…1ZbGeJ
TUYENBKx…1ZbGeJ
TYhrDTGs…WdwwMW
TYhrDTGs…WdwwMW
TAZ6b1ih…PHGg3a
TAZ6b1ih…PHGg3a
THjFLyvd…yvod7q
THjFLyvd…yvod7q
TRLGg5PD…nxjdCS
TRLGg5PD…nxjdCS
THffKxYm…SRK5B9
THffKxYm…SRK5B9
TGpcNNpC…1qZwgN
TGpcNNpC…1qZwgN
TJoFmypD…Qdhurh
TJoFmypD…Qdhurh
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
$14,554
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct, on-chain issuer blacklist match detected by the USDT (Tether) 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 | 7,412,961.56 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.