TDCnTksAb1hRUT2TtKEsJnbcZXqyPVDocE
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)
35,130
Inbound counterparties
14
Freezeable activity
Yes
Tracked outbound (freezeable)
47,700
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
2,510
Native balance
801.29
Tracked transfers
44
Evidence refs
146
Tracked counterparties
21
Initial funding source
TS9b9boe...w9qHPi
10/14/2021, 10:43:18 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 44 tracked freezeable transfers across 21 counterparties, including 14 inbound and 7 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
44
Inbound
35
Outbound
9
Inbound volume
35,130
Outbound volume
47,700
Net flow
-12,570
First activity
9/17/2025
Latest activity
7/7/2026
Active days
38
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
Unusually round transaction amounts
44 of 44 tracked transfers (100%) use round amounts.
Confidence 54% · ROUND_AMOUNT_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.
TCLgK89A...JJpBXh
13,500 · 38.4%IN · Unknown attribution
TWaCG6kS...SYR31U
4,080 · 11.6%IN · Unknown attribution
TJ5usJLL...KzfQ5y
3,300 · 9.4%IN · Unknown attribution
TBA6CypY...Q7SqPt
2,800 · 8.0%IN · Unknown attribution
TAzsQ9Gx...HzA8wr
2,100 · 6.0%IN · Unknown attribution
TNG6WXvV...UqUKy5
2,100 · 6.0%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
44 / 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
TDCnTksAb1hRUT2TtKEsJnbcZXqyPVDocE
TCLgK89A…JJpBXh
TCLgK89A…JJpBXh
TWaCG6kS…SYR31U
TWaCG6kS…SYR31U
TJ5usJLL…KzfQ5y
TJ5usJLL…KzfQ5y
TBA6CypY…Q7SqPt
TBA6CypY…Q7SqPt
TAzsQ9Gx…HzA8wr
TAzsQ9Gx…HzA8wr
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TSDoQemC…1Xv3Mi
TSDoQemC…1Xv3Mi
TUfUz38j…P76cqk
TUfUz38j…P76cqk
TDrXdNNE…6QmmDX
TDrXdNNE…6QmmDX
TC2RBtBp…tq9Aki
TC2RBtBp…tq9Aki
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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
$2,510
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, 7:47:51 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 | 2,510 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.