TYxxSSX9HACJKj2TR966peZmdrbwdFde3R
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)
94,552.58
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
81,318.8
Outbound counterparties
22
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.000013
Tracked transfers
34
Evidence refs
98
Tracked counterparties
32
Initial funding source
TKiTxMs6...YEh7XP
10/24/2023, 12:54:15 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 fan-in or fan-out pattern detected.
We reviewed 34 tracked freezeable transfers across 32 counterparties, including 10 inbound and 22 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
34
Inbound
10
Outbound
24
Inbound volume
94,552.58
Outbound volume
81,318.8
Net flow
13,233.77
First activity
9/28/2025
Latest activity
7/16/2026
Active days
20
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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
High inbound concentration from single counterparty
Over 91% 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.
TKJ4XDhC...7LdMkH
85,821.6 · 90.8%IN · Unknown attribution
TFbn86SD...LGaRza
6,699 · 7.1%IN · Unknown attribution
TFTWNgDB...8x5jLu
1,002 · 1.1%IN · Unknown attribution
TTpWebvd...X7jdXJ
888 · 0.9%IN · Unknown attribution
TREysTVR...M2G9on
138.13 · 0.1%IN · Unknown attribution
TLNeDHPt...GPe1tZ
1.2 · 0.0%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
34 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TYxxSSX9HACJKj2TR966peZmdrbwdFde3R
TKJ4XDhC…7LdMkH
TKJ4XDhC…7LdMkH
TFbn86SD…LGaRza
TFbn86SD…LGaRza
TFTWNgDB…8x5jLu
TFTWNgDB…8x5jLu
TTpWebvd…X7jdXJ
TTpWebvd…X7jdXJ
TREysTVR…M2G9on
TREysTVR…M2G9on
TW8zDuBF…4RbTkU
TW8zDuBF…4RbTkU
TXuTFvjr…o3Mk6G
TXuTFvjr…o3Mk6G
TQ8gExXY…kx442e
TQ8gExXY…kx442e
TYTKw2jp…7pdoRC
TYTKw2jp…7pdoRC
TFpa32SG…V28VDz
TFpa32SG…V28VDz
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
$54,092
7-day comparable freezes
49
Likely reason
Direct listing on the Tether issuer's blacklist for USDT assets.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/26/2026, 4:51:27 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 | 82,324.64 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.