TFi5XP42zQwnFLaamugWybvFMFGoX3uWAC
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)
138,176.03
Inbound counterparties
59
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
41
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.032
Tracked transfers
263
Evidence refs
526
Tracked counterparties
100
Initial funding source
TNXoiAJ3...TXc32G
4/25/2023, 1:25:00 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 263 tracked freezeable transfers across 100 counterparties, including 59 inbound and 41 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
263
Inbound
162
Outbound
101
Inbound volume
138,176.03
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
8/11/2025
Latest activity
7/16/2026
Active days
143
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.
TFgy347j...x23scT
43,550 · 31.5%IN · Unknown attribution
TMdt4WFV...Jnvg84
39,410 · 28.5%IN · Unknown attribution
TCZX62N3...3cc4ur
7,438.29 · 5.4%IN · Unknown attribution
TFbn86SD...LGaRza
6,688 · 4.8%IN · Unknown attribution
TNXoiAJ3...TXc32G
5,409 · 3.9%IN · Unknown attribution
TNo9QaCD...18Mh8W
5,200 · 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.
Tracked / requested
263 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TFi5XP42zQwnFLaamugWybvFMFGoX3uWAC
TFgy347j…x23scT
TFgy347j…x23scT
TMdt4WFV…Jnvg84
TMdt4WFV…Jnvg84
TCZX62N3…3cc4ur
TCZX62N3…3cc4ur
TFbn86SD…LGaRza
TFbn86SD…LGaRza
TNXoiAJ3…TXc32G
TNXoiAJ3…TXc32G
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TDSnKi32…Ma4mEk
TDSnKi32…Ma4mEk
TMdt4WFV…Jnvg84
TMdt4WFV…Jnvg84
TPxBBHUY…zfdHkt
TPxBBHUY…zfdHkt
TGWzCUb8…ZLku4v
TGWzCUb8…ZLku4v
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
$57,838
7-day comparable freezes
49
Likely reason
The primary reason for potential freezing is a direct and confirmed 'Issuer blacklist match' associated with USDT (Tether) on the TRON network.
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 | 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.