TGxKTc6htHYd6VVcguV67x2yxWh9V9225y
Overall freeze risk
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Tracked inbound (freezeable)
8
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
20,501
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
218,149.38
Native balance
615.49
Tracked transfers
13
Evidence refs
30
Tracked counterparties
6
Initial funding source
THzG3AEB...EfZXCL
7/30/2022, 8:29:30 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 high transaction velocity detected.
We reviewed 13 tracked freezeable transfers across 6 counterparties, including 5 inbound and 1 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
13
Inbound
8
Outbound
5
Inbound volume
8
Outbound volume
20,501
Net flow
-20,492.99
First activity
10/22/2025
Latest activity
10/22/2025
Active days
1
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
High transaction velocity detected
This wallet averaged 39 transactions per hour over the analyzed window. High velocity may indicate automated or programmatic behavior.
Confidence 68% · TRANSACTION_VELOCITY_SPIKE
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Activity concentrated in a narrow time-of-day window
100% of tracked transfers occur within the same 3-hour window of the day (UTC).
Confidence 50% · TIME_OF_DAY_ANOMALY
Top counterparties
Entity names are shown only with a source and confidence.
TBnm4ABo...BYGa6w
3 · 37.5%IN · Unknown attribution
TVA72Nmb...CYGa6w
2 · 25.0%IN · Unknown attribution
TS5Mz3e5...BYGa6w
1 · 12.5%IN · Unknown attribution
TVA7nMcT...BYGa6w
1 · 12.5%IN · Unknown attribution
TVA7njSa...hYGa6w
1 · 12.5%IN · Unknown attribution
TVA7n9fY...BYGa6w
20,501 · 100.0%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
13 / 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
TGxKTc6htHYd6VVcguV67x2yxWh9V9225y
TBnm4ABo…BYGa6w
TBnm4ABo…BYGa6w
TVA72Nmb…CYGa6w
TVA72Nmb…CYGa6w
TS5Mz3e5…BYGa6w
TS5Mz3e5…BYGa6w
TVA7nMcT…BYGa6w
TVA7nMcT…BYGa6w
TVA7njSa…hYGa6w
TVA7njSa…hYGa6w
TVA7n9fY…BYGa6w
TVA7n9fY…BYGa6w
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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
$218,149
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, 7:44:42 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 | 218,149.38 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.