TGuHfX2AnciUD2wMhdwKJHjs6qrAVQy4tC
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
1,090,676.96
Inbound counterparties
239
Freezeable activity
Yes
Tracked outbound (freezeable)
1,404,222.7
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
0.004127
Native balance
592.61
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
243
Initial funding source
TLD23hMq...X3R57x
4/22/2024, 3:06:18 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.
We reviewed 500 tracked freezeable transfers across 243 counterparties, including 239 inbound and 4 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
495
Outbound
5
Inbound volume
1,090,676.96
Outbound volume
1,404,222.7
Net flow
-313,545.73
First activity
1/21/2026
Latest activity
7/16/2026
Active days
53
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.
TZJWQqtj...8S5Dyj
252,450 · 23.1%IN · Unknown attribution
THHZ5XfC...qif1JV
174,393 · 16.0%IN · Unknown attribution
TNjRtDUq...TrZWdw
120,475.59 · 11.1%IN · Unknown attribution
TYgFJVwa...Cd4zvG
110,050 · 10.1%IN · Unknown attribution
TAW4rMgy...7TzGnr
30,250 · 2.8%IN · Unknown attribution
TNoagoq6...FfZ6nx
29,313.25 · 2.7%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TGuHfX2AnciUD2wMhdwKJHjs6qrAVQy4tC
TZJWQqtj…8S5Dyj
TZJWQqtj…8S5Dyj
THHZ5XfC…qif1JV
THHZ5XfC…qif1JV
TNjRtDUq…TrZWdw
TNjRtDUq…TrZWdw
TYgFJVwa…Cd4zvG
TYgFJVwa…Cd4zvG
TAW4rMgy…7TzGnr
TAW4rMgy…7TzGnr
TYLaxupN…5yVEjA
TYLaxupN…5yVEjA
TVhZWyVZ…vbds72
TVhZWyVZ…vbds72
TDMDAaox…kH9ENs
TDMDAaox…kH9ENs
TCeqUhhh…wper6G
TCeqUhhh…wper6G
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
$0
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct 'Issuer blacklist match' detected by the asset issuer (Tether). This suggests the wallet or its associated activity has triggered a specific compliance or risk flag within the issuer's system.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:44:51 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 | 0.004127 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.