TTiqjjnxUypV8hCV7Cx9PFFfoYE1nuEo58
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
623,923.22
Inbound counterparties
34
Freezeable activity
Yes
Tracked outbound (freezeable)
684,678.94
Outbound counterparties
43
Direct sanctions hit
No
Est. portfolio USD
430.72
Native balance
97.02
Tracked transfers
193
Evidence refs
388
Tracked counterparties
77
Initial funding source
TNXoiAJ3...TXc32G
6/24/2024, 10:15:45 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.
We reviewed 193 tracked freezeable transfers across 77 counterparties, including 34 inbound and 43 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
193
Inbound
40
Outbound
153
Inbound volume
623,923.22
Outbound volume
684,678.94
Net flow
-60,755.71
First activity
8/11/2025
Latest activity
7/16/2026
Active days
110
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
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.
TA2h8gyY...n6HcrV
81,610 · 13.1%IN · Unknown attribution
TXpQS7JD...bqkZio
80,000 · 12.8%IN · Unknown attribution
TDqSquXB...dkhSCf
72,085.19 · 11.6%IN · Unknown attribution
TQG826bf...sRSny7
60,000 · 9.6%IN · Unknown attribution
TPyFsyeG...eyT2pw
60,000 · 9.6%IN · Unknown attribution
TFDN8qJZ...M7a5zv
53,959 · 8.7%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
193 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TTiqjjnxUypV8hCV7Cx9PFFfoYE1nuEo58
TA2h8gyY…n6HcrV
TA2h8gyY…n6HcrV
TXpQS7JD…bqkZio
TXpQS7JD…bqkZio
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
TQG826bf…sRSny7
TQG826bf…sRSny7
TPyFsyeG…eyT2pw
TPyFsyeG…eyT2pw
TKErP6f7…3qANuA
TKErP6f7…3qANuA
TY4kt6Kw…FNQpk1
TY4kt6Kw…FNQpk1
TY9oS4VX…s4kdv3
TY9oS4VX…s4kdv3
TR4c7YpY…tqV2gM
TR4c7YpY…tqV2gM
TAEiWUax…GDThE3
TAEiWUax…GDThE3
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
$2,731
7-day comparable freezes
49
Likely reason
The wallet is flagged with a critical 'Issuer blacklist match detected on-chain' for USDT (Tether), indicating the issuer has blacklisted the address. Assets may already be frozen or at imminent freeze risk.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:36:30 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 | 430.72 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.