THYNZ7UnQzmAiXSrGBvXgmE6vBfbwe5H52
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
178,271.1
Inbound counterparties
24
Freezeable activity
Yes
Tracked outbound (freezeable)
41,229
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
278,435.27
Native balance
979.79
Tracked transfers
48
Evidence refs
146
Tracked counterparties
30
Initial funding source
TY9VEdoR...7Z3kdJ
11/2/2024, 4:31:54 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 fan-in or fan-out pattern detected.
We reviewed 48 tracked freezeable transfers across 30 counterparties, including 24 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
48
Inbound
35
Outbound
13
Inbound volume
178,271.1
Outbound volume
41,229
Net flow
137,042.1
First activity
10/1/2025
Latest activity
8/11/2026
Active days
20
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
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.
TDPKdkNP...wQFBuA
57,600 · 32.3%IN · Unknown attribution
TCkxGcr9...Nx1Q9Y
44,312 · 24.9%IN · Unknown attribution
TWi46aPM...YKQnTq
20,000 · 11.2%IN · Unknown attribution
TNFWbuTE...vwu758
19,990 · 11.2%IN · Unknown attribution
TLokyVwL...DWy2Ty
13,398 · 7.5%IN · Unknown attribution
TUcHao96...ySozgs
10,000 · 5.6%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
48 / 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
THYNZ7UnQzmAiXSrGBvXgmE6vBfbwe5H52
TDPKdkNP…wQFBuA
TDPKdkNP…wQFBuA
TCkxGcr9…Nx1Q9Y
TCkxGcr9…Nx1Q9Y
TWi46aPM…YKQnTq
TWi46aPM…YKQnTq
TNFWbuTE…vwu758
TNFWbuTE…vwu758
TLokyVwL…DWy2Ty
TLokyVwL…DWy2Ty
TCkxGcr9…Nx1Q9Y
TCkxGcr9…Nx1Q9Y
TD9P2wea…wKepCp
TD9P2wea…wKepCp
TFAwcik8…TGYFmb
TFAwcik8…TGYFmb
TWvkSy1Q…2QaNgY
TWvkSy1Q…2QaNgY
TCqYFg5V…S5AjVv
TCqYFg5V…S5AjVv
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
$278,435
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, 7:43:57 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 | 278,435.27 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.