TQEdz7jJbuQ1nAUNg8pKfGaob8BLyCT4ra
Overall freeze risk
Proceed with verification and limits
Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
1,010
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
4.631683569492648e+71
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
0.015306
Native balance
0.033
Tracked transfers
11
Evidence refs
93
Tracked counterparties
8
Initial funding source
TJqwA7So...6h9TFj
8/12/2025, 10:07:24 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 dormant wallet recently reactivated.
We reviewed 11 tracked freezeable transfers across 8 counterparties, including 2 inbound and 6 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
11
Inbound
2
Outbound
9
Inbound volume
1,010
Outbound volume
4.631683569492648e+71
Net flow
-4.631683569492648e+71
First activity
8/25/2025
Latest activity
8/11/2026
Active days
7
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
Dormant wallet recently reactivated
The wallet resumed activity after at least six months without tracked transfers.
Confidence 72% · DORMANT_WALLET_REACTIVATION
High inbound concentration from single counterparty
Over 100% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
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.
TZ3k2Qdv...tDpBcE
1,005 · 99.5%IN · Unknown attribution
TMXms85V...GhBADN
5 · 0.5%IN · Unknown attribution
TCFNp179...FdtqYj
2.315841784746324e+71 · 50.0%OUT · Unknown attribution
TGnC7LMj...HFyJ3r
1.157920892373162e+71 · 25.0%OUT · Unknown attribution
TVh1PF9x...p95G4i
1.157920892373162e+71 · 25.0%OUT · Unknown attribution
TPwezUWp...CEEt5s
1,010 · 0.0%OUT · 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
11 / 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
TQEdz7jJbuQ1nAUNg8pKfGaob8BLyCT4ra
TZ3k2Qdv…tDpBcE
TZ3k2Qdv…tDpBcE
TMXms85V…GhBADN
TMXms85V…GhBADN
TCFNp179…FdtqYj
TCFNp179…FdtqYj
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TVh1PF9x…p95G4i
TVh1PF9x…p95G4i
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TWoxfW2T…nVpK8Q
TWoxfW2T…nVpK8Q
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
$1,010
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
8/11/2026, 1:14:30 PM
USDT · Tether
60 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 | 0.015306 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.