TZ9ZSexQTiydf7T3fecmp7n498hBT9VPuZ
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
3,595,234.73
Inbound counterparties
89
Freezeable activity
Yes
Tracked outbound (freezeable)
3,571,404
Outbound counterparties
20
Direct sanctions hit
No
Est. portfolio USD
23,830.73
Native balance
21.68
Tracked transfers
360
Evidence refs
720
Tracked counterparties
109
Initial funding source
TJHHD1gc...jQ94h4
10/1/2025, 2:24:57 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 rapid pass-through flow detected.
We reviewed 360 tracked freezeable transfers across 109 counterparties, including 89 inbound and 20 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
360
Inbound
230
Outbound
130
Inbound volume
3,595,234.73
Outbound volume
3,571,404
Net flow
23,830.73
First activity
10/1/2025
Latest activity
5/19/2026
Active days
92
What changed the score
Deterministic V3 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
Rapid pass-through flow detected
132300 USDT arrived and 132357 left again within 3 minutes (3.68% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TKTc1KWK...C7GkZt
686,056 · 19.1%IN · Unknown attribution
TG2yCZAE...uXLNU2
388,138 · 10.8%IN · Unknown attribution
TXyNFm7P...vvnxHc
360,612 · 10.0%IN · Unknown attribution
TAkGJbGJ...yKynpu
207,297 · 5.8%IN · Unknown attribution
TZEsJtjA...Se3VtY
160,568 · 4.5%IN · Unknown attribution
TDhC6VkJ...NgGS6q
109,960 · 3.1%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.
High-throughput activity is an operational profile, not a verified exchange or entity label. Volume-dependent behavioural rules were recorded but did not add risk points.
Tracked / requested
360 / 500
Truncated
No
Scoring version: v3
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
TZ9ZSexQTiydf7T3fecmp7n498hBT9VPuZ
TKTc1KWK…C7GkZt
TKTc1KWK…C7GkZt
TG2yCZAE…uXLNU2
TG2yCZAE…uXLNU2
TXyNFm7P…vvnxHc
TXyNFm7P…vvnxHc
TAkGJbGJ…yKynpu
TAkGJbGJ…yKynpu
TZEsJtjA…Se3VtY
TZEsJtjA…Se3VtY
TQH9nsce…PcvCCq
TQH9nsce…PcvCCq
TMt6X7K6…rp9RK7
TMt6X7K6…rp9RK7
TB3HFYd2…FVhysL
TB3HFYd2…FVhysL
TDhC6VkJ…NgGS6q
TDhC6VkJ…NgGS6q
TXyNFm7P…vvnxHc
TXyNFm7P…vvnxHc
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
$23,831
7-day comparable freezes
90
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
9/24/2026, 2:35:57 PM
USDT · Tether
90 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 | 23,830.73 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.