TLe4tPWHxgPXEVz1t6uuR6EcEqUrJCvUZD
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)
455,150.09
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
455,884.2
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
0.657266
Native balance
0.000005
Tracked transfers
65
Evidence refs
181
Tracked counterparties
22
Initial funding source
THM6RzZC...7GcLUh
7/24/2023, 10:36:18 AM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by rapid pass-through flow detected and previously frozen, released by the issuer.
We reviewed 65 tracked freezeable transfers across 22 counterparties, including 11 inbound and 11 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
65
Inbound
22
Outbound
43
Inbound volume
455,150.09
Outbound volume
455,884.2
Net flow
-734.1
First activity
11/23/2025
Latest activity
7/16/2026
Active days
25
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Rapid pass-through flow detected
60000 USDT arrived and 57119.2 left again within 17 minutes (12.55% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
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 inbound concentration from single counterparty
Over 99% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 64% · FAN_IN_FAN_OUT_PATTERN
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.
TRbp1o3S...vxzTVf
450,000 · 98.9%IN · Unknown attribution
TTydUm2i...McE8Tt
5,000 · 1.1%IN · Unknown attribution
TREysTVR...M2G9on
138.13 · 0.0%IN · Unknown attribution
TZFsjHUu...wRNLYT
3 · 0.0%IN · Unknown attribution
TTci5tmp...XAA8jU
2.27 · 0.0%IN · Unknown attribution
TTcifawG...XAA8jU
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
65 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TLe4tPWHxgPXEVz1t6uuR6EcEqUrJCvUZD
TRbp1o3S…vxzTVf
TRbp1o3S…vxzTVf
TTydUm2i…McE8Tt
TTydUm2i…McE8Tt
TREysTVR…M2G9on
TREysTVR…M2G9on
TZFsjHUu…wRNLYT
TZFsjHUu…wRNLYT
TTci5tmp…XAA8jU
TTci5tmp…XAA8jU
TTcif4UZ…XAA8jU
TTcif4UZ…XAA8jU
TFe1Mas9…dV92Xc
TFe1Mas9…dV92Xc
TZFsc3Ma…wRNLYT
TZFsc3Ma…wRNLYT
TWSrcHya…jbW9XA
TWSrcHya…jbW9XA
TUFb4xin…DSdQ1Y
TUFb4xin…DSdQ1Y
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
$30,064
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct 'Issuer blacklist match detected on-chain,' specifically triggered by the issuer of USDT (Tether) via an explicit 'AddedBlackList' event.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:42:18 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 | 0.657266 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.