TYGumkwxqBHChS41kMerKcStU398BAvBgc
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)
2,608,178.24
Inbound counterparties
61
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
47
Direct sanctions hit
No
Est. portfolio USD
0.073619
Native balance
27.69
Tracked transfers
255
Evidence refs
510
Tracked counterparties
108
Initial funding source
TNXoiAJ3...TXc32G
5/20/2022, 1:55:18 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 255 tracked freezeable transfers across 108 counterparties, including 61 inbound and 47 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
255
Inbound
157
Outbound
98
Inbound volume
2,608,178.24
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
8/11/2025
Latest activity
7/16/2026
Active days
123
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
Rapid pass-through flow detected
80680 USDT arrived and 85000 left again within 14 minutes (3.31% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TCRqmp5m...ZsC98L
1,161,850 · 44.5%IN · Unknown attribution
TFv6H6kS...1Fxgxa
387,412 · 14.8%IN · Unknown attribution
TKCdD7dz...qpDE7t
157,450 · 6.0%IN · Unknown attribution
TTngHVta...frqpvh
120,000 · 4.6%IN · Unknown attribution
TLx48e4m...qncsfW
80,680 · 3.1%IN · Unknown attribution
TTYz26Y9...vc3BAQ
60,000 · 2.3%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
255 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TYGumkwxqBHChS41kMerKcStU398BAvBgc
TCRqmp5m…ZsC98L
TCRqmp5m…ZsC98L
TFv6H6kS…1Fxgxa
TFv6H6kS…1Fxgxa
TKCdD7dz…qpDE7t
TKCdD7dz…qpDE7t
TTngHVta…frqpvh
TTngHVta…frqpvh
TLx48e4m…qncsfW
TLx48e4m…qncsfW
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TNohtzBv…gR3VwH
TNohtzBv…gR3VwH
TVJsgKsU…DchqkY
TVJsgKsU…DchqkY
TFkWQ4QS…8Fmzn1
TFkWQ4QS…8Fmzn1
TSiJm8cs…3mUVk6
TSiJm8cs…3mUVk6
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
$46,675
7-day comparable freezes
49
Likely reason
The primary reason for the freeze risk is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the issuer of USDT (Tether).
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:30:39 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 | 0.073619 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.