TW5pmrm7MwiBGQ7cx639AFQyywDPXJ7wc5
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)
1,762,730.6
Inbound counterparties
68
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
46
Direct sanctions hit
No
Est. portfolio USD
65.11
Native balance
22.09
Tracked transfers
417
Evidence refs
834
Tracked counterparties
114
Initial funding source
TYASr5UV...MUxHLS
1/7/2025, 1:11:39 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 417 tracked freezeable transfers across 114 counterparties, including 68 inbound and 46 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
417
Inbound
231
Outbound
186
Inbound volume
1,762,730.6
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
8/14/2025
Latest activity
7/16/2026
Active days
158
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
Rapid pass-through flow detected
8071.17 USDT arrived and 6570 left again within 5 minutes (0.38% 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.
TB73gtW1...Jk53eH
1,693,570.98 · 96.1%IN · Unknown attribution
TAB56eo6...8D8HGn
24,800 · 1.4%IN · Unknown attribution
TW6K9jcV...jf4Wtf
12,195.2 · 0.7%IN · Unknown attribution
TQmELQhm...iqvmLJ
7,584.48 · 0.4%IN · Unknown attribution
TFbn86SD...LGaRza
6,699 · 0.4%IN · Unknown attribution
TEnG2WNR...noQpeu
5,395.95 · 0.3%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
417 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TW5pmrm7MwiBGQ7cx639AFQyywDPXJ7wc5
TB73gtW1…Jk53eH
TB73gtW1…Jk53eH
TAB56eo6…8D8HGn
TAB56eo6…8D8HGn
TW6K9jcV…jf4Wtf
TW6K9jcV…jf4Wtf
TQmELQhm…iqvmLJ
TQmELQhm…iqvmLJ
TFbn86SD…LGaRza
TFbn86SD…LGaRza
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TVCqLyCg…k48Cmd
TVCqLyCg…k48Cmd
TGUcTCtn…zQNfdB
TGUcTCtn…zQNfdB
TK244gFx…N3qrVK
TK244gFx…N3qrVK
TV83cBXX…fRt6RB
TV83cBXX…fRt6RB
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
$304,065
7-day comparable freezes
49
Likely reason
The primary reason for the potential freeze is a direct 'Issuer blacklist match' detected on-chain by Tether (the issuer of USDT). This suggests that the wallet or its activity has triggered an internal monitoring flag from the issuing entity, which may result in assets being frozen or restricted.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:34:15 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 | 65.11 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.