TDFCbanQpR1xHgNDs1t3U135Z9BK7TjRwh
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
10,618,599.3
Inbound counterparties
396
Freezeable activity
Yes
Tracked outbound (freezeable)
11,051,011
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
68.19
Native balance
4,244.95
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
405
Initial funding source
TRSbvAKS...QXWfKc
9/27/2024, 8:56:15 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 500 tracked freezeable transfers across 405 counterparties, including 396 inbound and 9 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
451
Outbound
49
Inbound volume
10,618,599.3
Outbound volume
11,051,011
Net flow
-432,411.69
First activity
3/19/2026
Latest activity
8/4/2026
Active days
14
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
200000 USDT arrived and 201000 left again within 4 minutes (1.91% 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.
TGn6b9BA...aBd9mX
2,049,996 · 19.3%IN · Unknown attribution
TWppGZdw...3KEyPv
893,100 · 8.4%IN · Unknown attribution
TDY9Sfv6...sC6Ux4
864,000 · 8.1%IN · Unknown attribution
TVgb11Mg...kcXg7y
647,900 · 6.1%IN · Unknown attribution
TPdJvxt7...CTRWX6
450,000 · 4.2%IN · Unknown attribution
TBCZ5kvx...zaG1au
430,000 · 4.0%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TDFCbanQpR1xHgNDs1t3U135Z9BK7TjRwh
TGn6b9BA…aBd9mX
TGn6b9BA…aBd9mX
TWppGZdw…3KEyPv
TWppGZdw…3KEyPv
TDY9Sfv6…sC6Ux4
TDY9Sfv6…sC6Ux4
TVgb11Mg…kcXg7y
TVgb11Mg…kcXg7y
TPdJvxt7…CTRWX6
TPdJvxt7…CTRWX6
TDvw4nTe…pNgr7r
TDvw4nTe…pNgr7r
TAwGuVEy…iZhDz7
TAwGuVEy…iZhDz7
TJxRDp97…7qaLtG
TJxRDp97…7qaLtG
TGwe6bxu…wvanEw
TGwe6bxu…wvanEw
TRkgBhXd…oUc3KR
TRkgBhXd…oUc3KR
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
$79
7-day comparable freezes
49
Likely reason
Direct issuer blacklist match detected by Tether for USDT assets on the TRON chain.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:47:42 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 | 68.19 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.