TQ2XF1G18x85YyXqHHdk7nbXTkhzB7SdPy
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
2,151,022.3
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
2,424,272.83
Outbound counterparties
173
Direct sanctions hit
No
Est. portfolio USD
174.44
Native balance
198.48
Tracked transfers
406
Evidence refs
812
Tracked counterparties
183
Initial funding source
TWS1onJn...DHh7PV
10/8/2023, 10:31:15 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 406 tracked freezeable transfers across 183 counterparties, including 10 inbound and 173 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
406
Inbound
86
Outbound
320
Inbound volume
2,151,022.3
Outbound volume
2,424,272.83
Net flow
-273,250.52
First activity
8/12/2025
Latest activity
7/16/2026
Active days
115
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
15130.598037 USDT arrived and 12000 left again within 0 minutes (0.56% 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.
TWS1onJn...DHh7PV
1,499,971.44 · 69.7%IN · Unknown attribution
TVDmXg1c...UNoTu6
649,000 · 30.2%IN · Unknown attribution
TNXoiAJ3...TXc32G
983 · 0.1%IN · Unknown attribution
THfnNLWe...HYFVLk
328.17 · 0.0%IN · Unknown attribution
TREysTVR...M2G9on
276.27 · 0.0%IN · Unknown attribution
TUZPztRs...Gjieuu
174.44 · 0.0%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
406 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TQ2XF1G18x85YyXqHHdk7nbXTkhzB7SdPy
TWS1onJn…DHh7PV
TWS1onJn…DHh7PV
TVDmXg1c…UNoTu6
TVDmXg1c…UNoTu6
TNXoiAJ3…TXc32G
TNXoiAJ3…TXc32G
THfnNLWe…HYFVLk
THfnNLWe…HYFVLk
TREysTVR…M2G9on
TREysTVR…M2G9on
TVDmXg1c…UNoTu6
TVDmXg1c…UNoTu6
TWPicseW…3beRdT
TWPicseW…3beRdT
TT8869TS…pDZkun
TT8869TS…pDZkun
TWpifN1C…preRdt
TWpifN1C…preRdt
TEAz2m1k…6CBAiM
TEAz2m1k…6CBAiM
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
$352
7-day comparable freezes
49
Likely reason
The primary reason for the freeze risk is a direct 'Issuer blacklist match' detected on-chain by the USDT issuer (Tether). This indicates the wallet is flagged by the asset issuer, making the USDT holdings potentially frozen or at imminent freeze risk.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:39:03 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 | 174.44 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.