TYrMnYV1TiBZV1PGdbuPhNB8qAT77RiFo9
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
4,038,935.67
Inbound counterparties
41
Freezeable activity
Yes
Tracked outbound (freezeable)
4,031,628.17
Outbound counterparties
31
Direct sanctions hit
No
Est. portfolio USD
0.360115
Native balance
0
Tracked transfers
228
Evidence refs
468
Tracked counterparties
72
Initial funding source
TREhR9sG...zsRZsx
1/10/2022, 5:24:00 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 and rapid pass-through flow detected.
We reviewed 228 tracked freezeable transfers across 72 counterparties, including 41 inbound and 31 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
228
Inbound
125
Outbound
103
Inbound volume
4,038,935.67
Outbound volume
4,031,628.17
Net flow
7,307.49
First activity
8/12/2025
Latest activity
7/16/2026
Active days
101
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
110330 USDT arrived and 120000 left again within 35 minutes (2.98% 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.
THoTZuXt...kw6UbT
1,497,004 · 37.1%IN · Unknown attribution
T9zLNatC...x5Eptj
1,181,994 · 29.3%IN · Unknown attribution
TCoV99Rh...j2WYDR
298,224 · 7.4%IN · Unknown attribution
TQ4y8Ba8...ByuH5a
271,730 · 6.7%IN · Unknown attribution
TT4MrPvk...YURTFY
173,751.6 · 4.3%IN · Unknown attribution
TU4vEruv...r7Pvaa
155,439 · 3.9%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
228 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TYrMnYV1TiBZV1PGdbuPhNB8qAT77RiFo9
THoTZuXt…kw6UbT
THoTZuXt…kw6UbT
T9zLNatC…x5Eptj
T9zLNatC…x5Eptj
TCoV99Rh…j2WYDR
TCoV99Rh…j2WYDR
TQ4y8Ba8…ByuH5a
TQ4y8Ba8…ByuH5a
TT4MrPvk…YURTFY
TT4MrPvk…YURTFY
TLhafGfZ…tgJd6g
TLhafGfZ…tgJd6g
TJHZswis…PjcTMK
TJHZswis…PjcTMK
T9zLNatC…x5Eptj
T9zLNatC…x5Eptj
TMsqZnnt…WdAXVK
TMsqZnnt…WdAXVK
TYzW3u9q…xz3rua
TYzW3u9q…xz3rua
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 wallet has a direct, on-chain issuer blacklist match for USDT (Tether) from the issuer itself.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:30:24 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 | 0.360115 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.