TB7q6DjtxY92paJbj9RPQLG2Y1KCDrzAvV
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
0
Inbound counterparties
0
Freezeable activity
No
Tracked outbound (freezeable)
0
Outbound counterparties
0
Direct sanctions hit
No
Est. portfolio USD
104,985.82
Native balance
19.33
Tracked transfers
0
Evidence refs
0
Tracked counterparties
0
Initial funding source
TUHpMF2T...NXXkuE
7/17/2023, 11:47:36 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.
We reviewed 0 tracked freezeable transfers across 0 counterparties, including 0 inbound and 0 outbound counterparties.
Analysis coverage
No tracked freezeable transfers were recovered in the current provider window. Risk may still come from sanctions, labels, smart-contract checks, or issuer blacklist data.
Data source
trongrid (trongrid-trc20-transfers)
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
0
Inbound
0
Outbound
0
Inbound volume
0
Outbound volume
0
Net flow
0
First activity
Unknown
Latest activity
Unknown
Active days
0
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
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.
Coverage uncertainty
Gaps reduce confidence; they do not increase risk by themselves.
No tracked freezeable transfers were recovered in the current provider window. Risk may still come from sanctions, labels, smart-contract checks, or issuer blacklist data.
Tracked / requested
0 / 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)
No tracked activity in this direction.
Destination of funds (outbound)
No tracked activity in this direction.
Monitored wallet
TB7q6DjtxY92paJbj9RPQLG2Y1KCDrzAvV
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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
$104,986
7-day comparable freezes
51
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:49:12 PM
USDT · Tether
51 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 | 104,985.82 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.