TERBRPiRFaRbg8mD6BgwcywZfBXUzz6uiW
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
3,583,328.27
Inbound counterparties
66
Freezeable activity
Yes
Tracked outbound (freezeable)
3,570,160.11
Outbound counterparties
84
Direct sanctions hit
No
Est. portfolio USD
0.002574
Native balance
1.1
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
150
Initial funding source
TB8vCiAP...g8XFiL
5/2/2023, 9:47:09 AM
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 66 inbound and 84 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
193
Outbound
307
Inbound volume
3,583,328.27
Outbound volume
3,570,160.11
Net flow
13,168.16
First activity
9/30/2025
Latest activity
7/16/2026
Active days
148
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
20008 USDT arrived and 19090 left again within 58 minutes (0.55% 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.
TBUCc4BJ...p2jV5b
1,925,310 · 53.7%IN · Unknown attribution
TByFbNdo...wjaDaG
444,653 · 12.4%IN · Unknown attribution
TG2CMGxn...tAmY76
194,162.92 · 5.4%IN · Unknown attribution
TQ7XtPAo...whvsJV
136,864.53 · 3.8%IN · Unknown attribution
TUugw7xy...YoXJni
136,318.4 · 3.8%IN · Unknown attribution
TZ5AgWzp...W2zeqg
114,526.11 · 3.2%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
TERBRPiRFaRbg8mD6BgwcywZfBXUzz6uiW
TBUCc4BJ…p2jV5b
TBUCc4BJ…p2jV5b
TByFbNdo…wjaDaG
TByFbNdo…wjaDaG
TG2CMGxn…tAmY76
TG2CMGxn…tAmY76
TQ7XtPAo…whvsJV
TQ7XtPAo…whvsJV
TUugw7xy…YoXJni
TUugw7xy…YoXJni
TLK7g3h2…rAQU4p
TLK7g3h2…rAQU4p
TXeKAK8Q…wQWFJn
TXeKAK8Q…wQWFJn
TG1djawQ…b6RVgH
TG1djawQ…b6RVgH
TWPg8fS3…tnW5k2
TWPg8fS3…tnW5k2
TNmFm8cb…w7ru6R
TNmFm8cb…w7ru6R
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
$90,337
7-day comparable freezes
49
Likely reason
The primary reason for the freeze risk is a direct, on-chain issuer blacklist match detected by Tether, the issuer of the USDT asset.
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 | 0.002574 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.