TPAGu8Lcx9gV69zD5EmKBzS8ukkxC9fBt7
Overall freeze risk
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Tracked inbound (freezeable)
62,394.88
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
65,542
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
0.74825
Native balance
0.032
Tracked transfers
8
Evidence refs
40
Tracked counterparties
7
Initial funding source
TV6MuMXf...nmiuSi
1/24/2023, 9:09:45 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 high outbound concentration to single counterparty.
We reviewed 8 tracked freezeable transfers across 7 counterparties, including 5 inbound and 2 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
8
Inbound
6
Outbound
2
Inbound volume
62,394.88
Outbound volume
65,542
Net flow
-3,147.11
First activity
9/28/2025
Latest activity
7/16/2026
Active days
7
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 98% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
High inbound concentration from single counterparty
Over 98% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · 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.
TXurWKcZ...gQJhwb
61,367 · 98.3%IN · Unknown attribution
TTpWebvd...X7jdXJ
888 · 1.4%IN · Unknown attribution
TREysTVR...M2G9on
138.13 · 0.2%IN · Unknown attribution
TTVge4an...8mRKss
1 · 0.0%IN · Unknown attribution
TUZPztRs...Gjieuu
0.74825 · 0.0%IN · Unknown attribution
TRNMAtFA...bZMPhE
64,542 · 98.5%OUT · 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
8 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TPAGu8Lcx9gV69zD5EmKBzS8ukkxC9fBt7
TXurWKcZ…gQJhwb
TXurWKcZ…gQJhwb
TTpWebvd…X7jdXJ
TTpWebvd…X7jdXJ
TREysTVR…M2G9on
TREysTVR…M2G9on
TTVge4an…8mRKss
TTVge4an…8mRKss
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TRNMAtFA…bZMPhE
TRNMAtFA…bZMPhE
TNsQwAhW…8mRKss
TNsQwAhW…8mRKss
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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
$65,542
7-day comparable freezes
49
Likely reason
The primary reason for the potential freeze is an explicit 'Issuer blacklist match detected on-chain' from Tether (USDT's issuer).
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:39:51 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 | 0.74825 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.