TQFZuXmTssrCoAPU4bMTEBz5sNBSS1hxnP
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
2,043,736.43
Inbound counterparties
83
Freezeable activity
Yes
Tracked outbound (freezeable)
1,621,609.33
Outbound counterparties
31
Direct sanctions hit
No
Est. portfolio USD
422,127.1
Native balance
60,371.71
Tracked transfers
145
Evidence refs
290
Tracked counterparties
114
Initial funding source
TLyDrNuE...Q7TusJ
10/8/2026, 9:25:18 PM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by rapid pass-through flow detected and previously frozen, released by the issuer.
We reviewed 145 tracked freezeable transfers across 114 counterparties, including 83 inbound and 31 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
145
Inbound
98
Outbound
47
Inbound volume
2,043,736.43
Outbound volume
1,621,609.33
Net flow
422,127.1
First activity
10/8/2026
Latest activity
10/9/2026
Active days
2
What changed the score
Deterministic V4 drivers, ordered by their rule impact.
Rapid pass-through flow detected
500000 USDT arrived and 544514.964156 left again within 60 minutes (26.64% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
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
Recently created wallet
This wallet was first funded approximately less than a day ago. Very new wallets have elevated risk for freezeable assets.
Confidence 78% · NEW_WALLET_RISK
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.
TDHELbPR...mf94Cr
500,000 · 24.5%IN · Unknown attribution
TP29HALx...BCKgjE
500,000 · 24.5%IN · Unknown attribution
TH59Pzzr...FjqteU
391,989.47 · 19.2%IN · Unknown attribution
TWQqNPP5...ZotpFj
253,365.57 · 12.4%IN · Unknown attribution
TW5bHawB...CW8FPT
101,624.68 · 5.0%IN · Unknown attribution
TYfRt7Xn...J6PdTY
77,959.36 · 3.8%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
145 / 500
Truncated
No
Scoring version: v4
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
TQFZuXmTssrCoAPU4bMTEBz5sNBSS1hxnP
TDHELbPR…mf94Cr
TDHELbPR…mf94Cr
TP29HALx…BCKgjE
TP29HALx…BCKgjE
TH59Pzzr…FjqteU
TH59Pzzr…FjqteU
TWQqNPP5…ZotpFj
TWQqNPP5…ZotpFj
TW5bHawB…CW8FPT
TW5bHawB…CW8FPT
TVN7nFJo…nhPJ9z
TVN7nFJo…nhPJ9z
TCrb6pVQ…pptTiE
TCrb6pVQ…pptTiE
TMxnc434…ufrAZP
TMxnc434…ufrAZP
TRZZzbkQ…QJRGTU
TRZZzbkQ…QJRGTU
TW5bHawB…CW8FPT
TW5bHawB…CW8FPT
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
$422,127
7-day comparable freezes
126
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
10/9/2026, 3:30:33 PM
USDT · Tether
126 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 | 422,127.1 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.