TEwXiHtcPQqJgu7FqLr3bRcxYwMTaYDjEY
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)
2,559,727.1
Inbound counterparties
23
Freezeable activity
Yes
Tracked outbound (freezeable)
4.631683569492648e+71
Outbound counterparties
36
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
229.69
Tracked transfers
500
Evidence refs
1,020
Tracked counterparties
59
Initial funding source
TNXoiAJ3...TXc32G
12/10/2023, 9:12:30 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 inbound concentration from single counterparty.
We reviewed 500 tracked freezeable transfers across 59 counterparties, including 23 inbound and 36 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
500
Inbound
128
Outbound
372
Inbound volume
2,559,727.1
Outbound volume
4.631683569492648e+71
Net flow
-4.631683569492648e+71
First activity
10/23/2025
Latest activity
7/16/2026
Active days
129
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 93% 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
56523.78 USDT arrived and 68403.931609 left again within 9 minutes (2.78% 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.
TJyCkNam...gUJEwM
2,376,173.88 · 92.8%IN · Unknown attribution
TKJ4XDhC...7LdMkH
85,821.6 · 3.4%IN · Unknown attribution
TCs9nks2...gaZBtv
83,442.98 · 3.3%IN · Unknown attribution
TRyy8nu9...5FLJUn
8,888 · 0.3%IN · Unknown attribution
TNAfStqV...bbcqRF
4,061.91 · 0.2%IN · Unknown attribution
TTpWebvd...X7jdXJ
888 · 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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TEwXiHtcPQqJgu7FqLr3bRcxYwMTaYDjEY
TJyCkNam…gUJEwM
TJyCkNam…gUJEwM
TKJ4XDhC…7LdMkH
TKJ4XDhC…7LdMkH
TCs9nks2…gaZBtv
TCs9nks2…gaZBtv
TRyy8nu9…5FLJUn
TRyy8nu9…5FLJUn
TNAfStqV…bbcqRF
TNAfStqV…bbcqRF
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TKtRm9LL…EGYaKg
TKtRm9LL…EGYaKg
TTBjq1Dv…rKG5q6
TTBjq1Dv…rKG5q6
TMKocUxv…mhGxhJ
TMKocUxv…mhGxhJ
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
$227,095
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a confirmed 'Issuer blacklist match detected on-chain' specifically related to Tether (USDT) assets. This indicates that the wallet has been directly blacklisted by the issuer, making the funds highly susceptible to freezing or immobilization.
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 | 4.631683569492648e+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.