TN4NdvPSrjqn7LNvWNbVtSc2C8F5S4MKyb
Overall freeze risk
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Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
150,061.08
Inbound counterparties
20
Freezeable activity
Yes
Tracked outbound (freezeable)
142,360
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
2.58
Native balance
0.858989
Tracked transfers
32
Evidence refs
119
Tracked counterparties
25
Initial funding source
TPMF2n3h...j73AEd
3/31/2022, 12:18:39 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 rapid pass-through flow detected.
We reviewed 32 tracked freezeable transfers across 25 counterparties, including 20 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
32
Inbound
23
Outbound
9
Inbound volume
150,061.08
Outbound volume
142,360
Net flow
7,701.08
First activity
9/13/2025
Latest activity
7/16/2026
Active days
19
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
Rapid pass-through flow detected
4000 USDT arrived and 4000 left again within 1 minutes (2.81% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TLYX9tQj...SWoXn2
29,985 · 20.0%IN · Unknown attribution
TLDFGXpB...m7ZuQz
19,200 · 12.8%IN · Unknown attribution
TGXShSHD...tBN2S7
10,000 · 6.7%IN · Unknown attribution
TRt2QWCv...od8QRe
9,995 · 6.7%IN · Unknown attribution
TNnixrF9...Edt5gP
9,995 · 6.7%IN · Unknown attribution
TFKz2gPy...j33GML
9,995 · 6.7%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
32 / 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
TN4NdvPSrjqn7LNvWNbVtSc2C8F5S4MKyb
TLYX9tQj…SWoXn2
TLYX9tQj…SWoXn2
TLDFGXpB…m7ZuQz
TLDFGXpB…m7ZuQz
TGXShSHD…tBN2S7
TGXShSHD…tBN2S7
TRt2QWCv…od8QRe
TRt2QWCv…od8QRe
TNnixrF9…Edt5gP
TNnixrF9…Edt5gP
TADxy6Kv…82oCDX
TADxy6Kv…82oCDX
TTcwSjaN…5zCm5y
TTcwSjaN…5zCm5y
TPXboPHq…xzdqeP
TPXboPHq…xzdqeP
TGS19616…CiKJiq
TGS19616…CiKJiq
TGoh9X83…cd2RWe
TGoh9X83…cd2RWe
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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
$79,352
7-day comparable freezes
49
Likely reason
The primary reason for the freeze risk is a direct 'Issuer blacklist match detected on-chain' for USDT (Tether), meaning the asset itself is controlled or flagged by the issuer.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:40:54 PM
USDT · Tether
49 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 | 2.58 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.