TRsqyGVE1KzGVuwz2ifJMJyooHyx6vTroS
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)
235,943.73
Inbound counterparties
24
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
13
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.300003
Tracked transfers
59
Evidence refs
162
Tracked counterparties
37
Initial funding source
TPMF2n3h...j73AEd
10/23/2020, 11:38:06 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 59 tracked freezeable transfers across 37 counterparties, including 24 inbound and 13 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
59
Inbound
31
Outbound
28
Inbound volume
235,943.73
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
8/21/2025
Latest activity
7/16/2026
Active days
30
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.
TPwezUWp...CEEt5s
72,785.74 · 30.9%IN · Unknown attribution
TCKFCJ54...NTk6NF
41,450 · 17.6%IN · Unknown attribution
T9yD14Nj...HxuWwb
38,500 · 16.3%IN · Unknown attribution
TLL1aPf2...evekri
20,522 · 8.7%IN · Unknown attribution
TGWJhWj1...NZ3LEz
20,230 · 8.6%IN · Unknown attribution
TW14WjkF...DqCZF7
20,000 · 8.5%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
59 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TRsqyGVE1KzGVuwz2ifJMJyooHyx6vTroS
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TCKFCJ54…NTk6NF
TCKFCJ54…NTk6NF
T9yD14Nj…HxuWwb
T9yD14Nj…HxuWwb
TLL1aPf2…evekri
TLL1aPf2…evekri
TGWJhWj1…NZ3LEz
TGWJhWj1…NZ3LEz
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TQQCGAJy…Quy372
TQQCGAJy…Quy372
TC9YhcVi…1fJbXu
TC9YhcVi…1fJbXu
TZH47rGF…77qZiw
TZH47rGF…77qZiw
TW14WjkF…DqCZF7
TW14WjkF…DqCZF7
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
$235,699
7-day comparable freezes
49
Likely reason
The primary reason for concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the analysis provider, indicating the wallet is blacklisted on-chain by Tether, the issuer of USDT.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/27/2026, 7:32:30 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 | 1.157920892373162e+71 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.