TF5cHtqEB3YcZB2FR4Lr9NtR9MQ8y7mWbu
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)
3,677,272.19
Inbound counterparties
80
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
59
Direct sanctions hit
No
Est. portfolio USD
200.05
Native balance
0
Tracked transfers
476
Evidence refs
952
Tracked counterparties
139
Initial funding source
TQrY8try...yn4STm
12/13/2022, 2:16:48 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 476 tracked freezeable transfers across 139 counterparties, including 80 inbound and 59 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
476
Inbound
336
Outbound
140
Inbound volume
3,677,272.19
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
8/11/2025
Latest activity
7/16/2026
Active days
179
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
Rapid pass-through flow detected
5833 USDT arrived and 6000 left again within 53 minutes (0.17% 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.
TRcss1Qi...2TzoJc
457,932.74 · 12.4%IN · Unknown attribution
TTEeHLbV...MbLojz
408,721 · 11.1%IN · Unknown attribution
TE28U5od...WdSg5b
381,760.03 · 10.4%IN · Unknown attribution
TYRVFVA8...YXwhHB
325,638 · 8.9%IN · Unknown attribution
TER4X832...b5jPgd
279,003.44 · 7.6%IN · Unknown attribution
TTthxSYL...BdWq8p
250,000 · 6.8%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
476 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TF5cHtqEB3YcZB2FR4Lr9NtR9MQ8y7mWbu
TRcss1Qi…2TzoJc
TRcss1Qi…2TzoJc
TTEeHLbV…MbLojz
TTEeHLbV…MbLojz
TE28U5od…WdSg5b
TE28U5od…WdSg5b
TYRVFVA8…YXwhHB
TYRVFVA8…YXwhHB
TER4X832…b5jPgd
TER4X832…b5jPgd
TTJxU3P8…ezcuM9
TTJxU3P8…ezcuM9
TRcss1Qi…2TzoJc
TRcss1Qi…2TzoJc
TB6RmTRa…ypWoFR
TB6RmTRa…ypWoFR
TE28U5od…WdSg5b
TE28U5od…WdSg5b
TXSkfxzz…LQLDxi
TXSkfxzz…LQLDxi
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
$374,213
7-day comparable freezes
49
Likely reason
The wallet has been detected via an on-chain issuer blacklist match for USDT (Tether), suggesting potential violations of terms or sanctions related to the asset's issuance.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 8:57:18 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 | 200.05 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.