TYkp1dXcpBn2EQRNKCG7wE8v59yvuDAJxL
Overall freeze risk
Proceed with verification and limits
Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
90,200.9
Inbound counterparties
18
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
761.72
Tracked transfers
42
Evidence refs
140
Tracked counterparties
24
Initial funding source
THAHK3cr...AKXC3M
1/2/2024, 4:51:57 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 high outbound concentration to single counterparty.
We reviewed 42 tracked freezeable transfers across 24 counterparties, including 18 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
42
Inbound
22
Outbound
20
Inbound volume
90,200.9
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
9/17/2025
Latest activity
7/16/2026
Active days
23
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 outbound concentration to single counterparty
Over 100% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
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.
TU4vEruv...r7Pvaa
81,166.93 · 90.0%IN · Unknown attribution
TFbn86SD...LGaRza
6,699 · 7.4%IN · Unknown attribution
TLNgPqsD...ivNHFu
909 · 1.0%IN · Unknown attribution
TTpWebvd...X7jdXJ
888 · 1.0%IN · Unknown attribution
TREysTVR...M2G9on
276.27 · 0.3%IN · Unknown attribution
TPwezUWp...CEEt5s
195.37 · 0.2%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
42 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TYkp1dXcpBn2EQRNKCG7wE8v59yvuDAJxL
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TFbn86SD…LGaRza
TFbn86SD…LGaRza
TLNgPqsD…ivNHFu
TLNgPqsD…ivNHFu
TTpWebvd…X7jdXJ
TTpWebvd…X7jdXJ
TREysTVR…M2G9on
TREysTVR…M2G9on
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TL9rjkao…C7qcPy
TL9rjkao…C7qcPy
TDoT7U8C…eeUhkz
TDoT7U8C…eeUhkz
TMKGe2ns…sEuxDN
TMKGe2ns…sEuxDN
THaKmh5g…8J1U7F
THaKmh5g…8J1U7F
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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
$69,981
7-day comparable freezes
49
Likely reason
The most immediate reason is a direct 'Issuer blacklist match detected on-chain' for USDT (Tether), indicating that the asset may be frozen or at imminent freeze risk due to issuer action.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/26/2026, 4:46:09 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 | 1.157920892373162e+71 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.