TFsm69eoFY2ajhhwYEFXfDh8JM9EtkahWU
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)
3,611,417.14
Inbound counterparties
30
Freezeable activity
Yes
Tracked outbound (freezeable)
3,565,763
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
262,053.61
Native balance
228.9
Tracked transfers
64
Evidence refs
167
Tracked counterparties
41
Initial funding source
TXJXfQEq...NZtWj4
6/26/2023, 12:50:42 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 inbound concentration from single counterparty.
We reviewed 64 tracked freezeable transfers across 41 counterparties, including 30 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
64
Inbound
37
Outbound
27
Inbound volume
3,611,417.14
Outbound volume
3,565,763
Net flow
45,654.14
First activity
9/1/2025
Latest activity
7/16/2026
Active days
32
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 inbound concentration from single counterparty
Over 91% 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.
TD1FfjjU...fAAHyG
3,300,020 · 91.4%IN · Unknown attribution
TUZPztRs...Gjieuu
262,053.61 · 7.3%IN · Unknown attribution
TX3j6TmJ...fLVc9L
18,815 · 0.5%IN · Unknown attribution
TX8D9PJv...nkfipC
13,307 · 0.4%IN · Unknown attribution
TFbn86SD...LGaRza
6,699 · 0.2%IN · Unknown attribution
TTv2kXfo...rPCH1G
4,888 · 0.1%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
TFsm69eoFY2ajhhwYEFXfDh8JM9EtkahWU
TD1FfjjU…fAAHyG
TD1FfjjU…fAAHyG
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TX3j6TmJ…fLVc9L
TX3j6TmJ…fLVc9L
TX8D9PJv…nkfipC
TX8D9PJv…nkfipC
TFbn86SD…LGaRza
TFbn86SD…LGaRza
TQ4CUhbx…eEXxo1
TQ4CUhbx…eEXxo1
TVko2ptu…GYpAiP
TVko2ptu…GYpAiP
TX3j6TmJ…fLVc9L
TX3j6TmJ…fLVc9L
TBdVgqMY…fQEFse
TBdVgqMY…fQEFse
TLjFf2pj…PMVKyX
TLjFf2pj…PMVKyX
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
$446,998
7-day comparable freezes
49
Likely reason
The primary reason for concern is a direct 'Issuer blacklist match detected on-chain' for USDT (Tether), indicating that the issuer has taken action against the assets held at this address.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:45:33 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 | 262,053.61 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.