TWsBZH9bG4VwuprDi8K7tJ3vkA6odZc16P
Overall freeze risk
Require stronger verification before receiving funds
Collect identity and source-of-funds evidence; avoid high-value transfers unless review is complete.
Tracked inbound (freezeable)
312,482.55
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
15
Direct sanctions hit
No
Est. portfolio USD
3.7
Native balance
80.31
Tracked transfers
64
Evidence refs
143
Tracked counterparties
27
Initial funding source
TMBfubrv...9JAzRt
1/4/2023, 3:24:51 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 64 tracked freezeable transfers across 27 counterparties, including 12 inbound and 15 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
64
Inbound
46
Outbound
18
Inbound volume
312,482.55
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
8/13/2025
Latest activity
7/16/2026
Active days
44
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
High inbound concentration from single counterparty
Over 96% 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 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.
TYsqQs32...RWQBMa
299,850 · 96.0%IN · Unknown attribution
TFbn86SD...LGaRza
6,699 · 2.1%IN · Unknown attribution
TTv2kXfo...rPCH1G
4,888 · 1.6%IN · Unknown attribution
TTpWebvd...X7jdXJ
888 · 0.3%IN · Unknown attribution
TREysTVR...M2G9on
138.13 · 0.0%IN · Unknown attribution
TRSWLwrt...dzPsKS
10 · 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
64 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TWsBZH9bG4VwuprDi8K7tJ3vkA6odZc16P
TYsqQs32…RWQBMa
TYsqQs32…RWQBMa
TFbn86SD…LGaRza
TFbn86SD…LGaRza
TTv2kXfo…rPCH1G
TTv2kXfo…rPCH1G
TTpWebvd…X7jdXJ
TTpWebvd…X7jdXJ
TREysTVR…M2G9on
TREysTVR…M2G9on
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TUay78KD…vAR5Jn
TUay78KD…vAR5Jn
THSB3EVK…ns3hXN
THSB3EVK…ns3hXN
TRBM7yaE…xoWpjN
TRBM7yaE…xoWpjN
TPZvRXdF…AoGoVD
TPZvRXdF…AoGoVD
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
$429,611
7-day comparable freezes
49
Likely reason
The primary reason for concern is a direct 'Issuer blacklist match detected on-chain,' meaning the issuer (Tether) has flagged this wallet's associated assets as high risk or frozen.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:33:45 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 | 3.7 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.