TLoezwj8qMXBztamCwY6fWRqsnp8Dp7Xh5
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
41,212,379.61
Inbound counterparties
79
Freezeable activity
Yes
Tracked outbound (freezeable)
39,911,366.25
Outbound counterparties
52
Direct sanctions hit
No
Est. portfolio USD
290,589.36
Native balance
884.03
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
131
Initial funding source
TGf2488Y...ubtoW4
6/15/2024, 3:20:24 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 500 tracked freezeable transfers across 131 counterparties, including 79 inbound and 52 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
312
Outbound
188
Inbound volume
41,212,379.61
Outbound volume
39,911,366.25
Net flow
1,301,013.36
First activity
10/15/2025
Latest activity
8/3/2026
Active days
136
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
300000 USDT arrived and 300000 left again within 20 minutes (0.78% 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.
TMjTaAe7...BGiHTC
9,092,739.47 · 22.1%IN · Unknown attribution
TDRdHgRR...TyHgBq
3,673,942.36 · 8.9%IN · Unknown attribution
TGYF4pVu...P8dZMb
3,331,709.66 · 8.1%IN · Unknown attribution
TUZPztRs...Gjieuu
2,682,345.39 · 6.5%IN · Unknown attribution
TF28YoV3...JJJJJJ
2,200,000 · 5.3%IN · Unknown attribution
TUmB3BTY...o1uR74
1,808,869 · 4.4%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TLoezwj8qMXBztamCwY6fWRqsnp8Dp7Xh5
TMjTaAe7…BGiHTC
TMjTaAe7…BGiHTC
TDRdHgRR…TyHgBq
TDRdHgRR…TyHgBq
TGYF4pVu…P8dZMb
TGYF4pVu…P8dZMb
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TF28YoV3…JJJJJJ
TF28YoV3…JJJJJJ
TDvw4nTe…pNgr7r
TDvw4nTe…pNgr7r
TSZ9czSw…6A11Pv
TSZ9czSw…6A11Pv
TKRvS21u…5CrrcB
TKRvS21u…5CrrcB
TGwe6bxu…wvanEw
TGwe6bxu…wvanEw
TNtmZxD1…iEojRZ
TNtmZxD1…iEojRZ
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
$290,589
7-day comparable freezes
49
Likely reason
The primary reason for the freeze risk is a direct, on-chain issuer blacklist match for USDT (Tether) detected by the issuer's system.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:41:57 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 | 290,589.36 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.