TEphYpXHsYR3JZvQYt8A3CgZbb1zmDSAKS
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
2,193,906.65
Inbound counterparties
62
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
30
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.002016
Tracked transfers
249
Evidence refs
498
Tracked counterparties
92
Initial funding source
TBd5KpeG...vV78wW
9/13/2024, 11:16:15 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 249 tracked freezeable transfers across 92 counterparties, including 62 inbound and 30 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
249
Inbound
133
Outbound
116
Inbound volume
2,193,906.65
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
8/12/2025
Latest activity
7/16/2026
Active days
118
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
50000 USDT arrived and 53658 left again within 29 minutes (2.45% 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.
TTnuw75m...YKsaz4
337,275.64 · 15.4%IN · Unknown attribution
TDc9qqDt...GfmFoy
228,823 · 10.4%IN · Unknown attribution
TXA3t17w...8ZU2uL
183,655 · 8.4%IN · Unknown attribution
TS17nzuK...gMhcm7
150,000 · 6.8%IN · Unknown attribution
TH2L3sSQ...XZGzSv
149,980 · 6.8%IN · Unknown attribution
TK487RuT...JBbCtq
140,691 · 6.4%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
249 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TEphYpXHsYR3JZvQYt8A3CgZbb1zmDSAKS
TTnuw75m…YKsaz4
TTnuw75m…YKsaz4
TDc9qqDt…GfmFoy
TDc9qqDt…GfmFoy
TXA3t17w…8ZU2uL
TXA3t17w…8ZU2uL
TS17nzuK…gMhcm7
TS17nzuK…gMhcm7
TH2L3sSQ…XZGzSv
TH2L3sSQ…XZGzSv
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
THTjcm4Q…WGAT1c
THTjcm4Q…WGAT1c
TXK6yueF…tzmEfY
TXK6yueF…tzmEfY
TTnuw75m…YKsaz4
TTnuw75m…YKsaz4
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
$1,623
7-day comparable freezes
49
Likely reason
The wallet is blacklisted by the issuer of USDT (Tether) on the Tron network, indicating a high risk of asset freezing.
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 | 2.315841784746324e+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.