TGV2drrMqm8re9YCKJBmLEWp3A8Xs9jmX3
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
4
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
35,860
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
128,851.25
Native balance
34.72
Tracked transfers
20
Evidence refs
86
Tracked counterparties
8
Initial funding source
TCXY6Pr7...vABF6B
2/1/2023, 7:27:18 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 unusually round transaction amounts.
We reviewed 20 tracked freezeable transfers across 8 counterparties, including 3 inbound and 5 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
20
Inbound
4
Outbound
16
Inbound volume
4
Outbound volume
35,860
Net flow
-35,855.99
First activity
9/15/2025
Latest activity
8/24/2026
Active days
13
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
Unusually round transaction amounts
16 of 20 tracked transfers (80%) 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
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.
TDB2vEgH...GLrjBW
2 · 50.0%IN · Unknown attribution
TDB2vp5J...GLrjBW
1 · 25.0%IN · Unknown attribution
TDB2vXYH...GLrjBW
1 · 25.0%IN · Unknown attribution
TDB2v6Gp...GLrjBW
17,510 · 48.8%OUT · Unknown attribution
TV4jFhdY...VnSVny
10,000 · 27.9%OUT · Unknown attribution
TFmt4GLb...vZxjni
4,300 · 12.0%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
20 / 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
TGV2drrMqm8re9YCKJBmLEWp3A8Xs9jmX3
TDB2vEgH…GLrjBW
TDB2vEgH…GLrjBW
TDB2vp5J…GLrjBW
TDB2vp5J…GLrjBW
TDB2vXYH…GLrjBW
TDB2vXYH…GLrjBW
TDB2v6Gp…GLrjBW
TDB2v6Gp…GLrjBW
TV4jFhdY…VnSVny
TV4jFhdY…VnSVny
TFmt4GLb…vZxjni
TFmt4GLb…vZxjni
TBRWwd7n…5SVNtG
TBRWwd7n…5SVNtG
TRxmpi2o…kkxmHp
TRxmpi2o…kkxmHp
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
$136,851
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, 7:44:48 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 | 128,851.25 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.