TYv6tJrooKKQdr9tfmNnMLtPaWALhttpQY
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
3,574,634.56
Inbound counterparties
25
Freezeable activity
Yes
Tracked outbound (freezeable)
2,149,538.1
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.551529
Tracked transfers
60
Evidence refs
160
Tracked counterparties
39
Initial funding source
TThf7vQd...KcLjZM
9/24/2024, 11:14:36 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 fan-in or fan-out pattern detected.
We reviewed 60 tracked freezeable transfers across 39 counterparties, including 25 inbound and 14 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
60
Inbound
37
Outbound
23
Inbound volume
3,574,634.56
Outbound volume
2,149,538.1
Net flow
1,425,096.46
First activity
8/15/2025
Latest activity
7/21/2026
Active days
28
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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TNBoZoGx...ihoRTV
1,655,659 · 46.3%IN · Unknown attribution
TUZPztRs...Gjieuu
1,395,050.28 · 39.0%IN · Unknown attribution
TCdNnw63...fs91bA
184,251 · 5.2%IN · Unknown attribution
TDZiHNjB...csvPTJ
115,015 · 3.2%IN · Unknown attribution
TEFPSuQT...RWM4yv
98,594 · 2.8%IN · Unknown attribution
TCvdFU9L...npfN5c
88,729 · 2.5%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
60 / 500
Truncated
No
Scoring version: v2
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TYv6tJrooKKQdr9tfmNnMLtPaWALhttpQY
TNBoZoGx…ihoRTV
TNBoZoGx…ihoRTV
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TCdNnw63…fs91bA
TCdNnw63…fs91bA
TDZiHNjB…csvPTJ
TDZiHNjB…csvPTJ
TEFPSuQT…RWM4yv
TEFPSuQT…RWM4yv
TBbutWhC…1GYTEc
TBbutWhC…1GYTEc
TNYSzUWG…hyaSHr
TNYSzUWG…hyaSHr
TMzQ4iMU…1xmcyn
TMzQ4iMU…1xmcyn
TKShWf28…oJWSUY
TKShWf28…oJWSUY
TCr9iWM4…TWK486
TCr9iWM4…TWK486
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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
$1,395,050
7-day comparable freezes
49
Likely reason
The wallet is flagged with a critical 'Issuer blacklist match detected on-chain' for USDT (Tether), indicating the issuer has taken action that may result in the freezing of assets.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/22/2026, 12:43:33 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 | 4,213,074.82 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.