TRymFBbg7j9Jkfs7YFxdjUasHvrenmkbTA
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)
685,355.65
Inbound counterparties
18
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
320,195.18
Native balance
297.39
Tracked transfers
39
Evidence refs
133
Tracked counterparties
25
Initial funding source
TEDGswyW...CEW3zF
4/23/2024, 7:12:30 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 39 tracked freezeable transfers across 25 counterparties, including 18 inbound and 7 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
39
Inbound
25
Outbound
14
Inbound volume
685,355.65
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
8/15/2025
Latest activity
7/16/2026
Active days
27
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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · 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.
TUZPztRs...Gjieuu
320,195.18 · 46.7%IN · Unknown attribution
TP9XSG9B...wRrdTq
196,558.02 · 28.7%IN · Unknown attribution
TZDYC4Ja...Y5RxUT
54,447 · 7.9%IN · Unknown attribution
TRiEtYVR...cmxmFf
46,400 · 6.8%IN · Unknown attribution
TTRMwhxt...Y4KtcG
13,799.7 · 2.0%IN · Unknown attribution
TW6K9jcV...jf4Wtf
12,195.2 · 1.8%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
39 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TRymFBbg7j9Jkfs7YFxdjUasHvrenmkbTA
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TP9XSG9B…wRrdTq
TP9XSG9B…wRrdTq
TZDYC4Ja…Y5RxUT
TZDYC4Ja…Y5RxUT
TRiEtYVR…cmxmFf
TRiEtYVR…cmxmFf
TTRMwhxt…Y4KtcG
TTRMwhxt…Y4KtcG
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TP9XSG9B…wRrdTq
TP9XSG9B…wRrdTq
TFNFnprp…e4VqcZ
TFNFnprp…e4VqcZ
TSFGaXd6…66xs4z
TSFGaXd6…66xs4z
TQmHWxMR…NHR6m2
TQmHWxMR…NHR6m2
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
$320,195
7-day comparable freezes
49
Likely reason
Issuer Blacklist Match: The primary reason is a direct 'Issuer blacklist match detected on-chain' for USDT (Tether), meaning the asset issuer has flagged or frozen assets associated with this address.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:37:33 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 | 320,195.18 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.