TVNwfepM5SmkNJzKs1zjByUrvU5pzjusEs
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)
1,487,283.68
Inbound counterparties
143
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
94
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.000004
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
237
Initial funding source
TCA6thE5...NLCGJr
10/3/2024, 12:07:51 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 500 tracked freezeable transfers across 237 counterparties, including 143 inbound and 94 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
299
Outbound
201
Inbound volume
1,487,283.68
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
2/17/2026
Latest activity
7/16/2026
Active days
54
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
2000 USDT arrived and 2254 left again within 14 minutes (0.19% 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.
TXWoVKit...MGveuz
290,999 · 19.6%IN · Unknown attribution
TZ3T7MDS...wAVWzu
191,670 · 12.9%IN · Unknown attribution
TCrA3m6M...rd5kfW
173,791.4 · 11.7%IN · Unknown attribution
TRAh8sP6...eUVdq5
124,281.13 · 8.4%IN · Unknown attribution
TRPcyMgX...1atd27
119,867.3 · 8.1%IN · Unknown attribution
TKJ4XDhC...7LdMkH
85,821.6 · 5.8%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TVNwfepM5SmkNJzKs1zjByUrvU5pzjusEs
TXWoVKit…MGveuz
TXWoVKit…MGveuz
TZ3T7MDS…wAVWzu
TZ3T7MDS…wAVWzu
TCrA3m6M…rd5kfW
TCrA3m6M…rd5kfW
TRAh8sP6…eUVdq5
TRAh8sP6…eUVdq5
TRPcyMgX…1atd27
TRPcyMgX…1atd27
TTJxU3P8…ezcuM9
TTJxU3P8…ezcuM9
TE1X1oQH…P16zmo
TE1X1oQH…P16zmo
TTWWwt8v…S8wUEh
TTWWwt8v…S8wUEh
TRRzQE52…6YuQuh
TRRzQE52…6YuQuh
TMREwnJs…5DDkZh
TMREwnJs…5DDkZh
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
$420,418
7-day comparable freezes
49
Likely reason
The wallet is flagged with a critical 'DIRECT_ISSUER_BLACKLIST_MATCH' for USDT (Tether) on the Tron chain, indicating that the asset may be frozen or at imminent freeze risk due to action taken by the issuer.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 8:57:21 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.