TVJy8wX2LwmJHX9GkUva9L5ymq3vatd5zM
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)
20,177,936.53
Inbound counterparties
44
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
26
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.271
Tracked transfers
281
Evidence refs
576
Tracked counterparties
70
Initial funding source
TXVSbu9B...otHAsZ
5/20/2023, 12:28:39 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 281 tracked freezeable transfers across 70 counterparties, including 44 inbound and 26 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
281
Inbound
173
Outbound
108
Inbound volume
20,177,936.53
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
8/12/2025
Latest activity
7/16/2026
Active days
78
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
747750 USDT arrived and 824996 left again within 10 minutes (4.15% 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.
TPk5Wdez...psfrAh
6,117,061.72 · 30.3%IN · Unknown attribution
TBMeqf4W...GrtAeG
3,729,781.5 · 18.5%IN · Unknown attribution
TRRzQE52...6YuQuh
3,434,997.5 · 17.0%IN · Unknown attribution
TG2CMGxn...tAmY76
2,411,260.09 · 11.9%IN · Unknown attribution
TTxnLmeD...AdT5Fd
897,300 · 4.5%IN · Unknown attribution
TTWWwt8v...S8wUEh
779,806.14 · 3.9%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
281 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TVJy8wX2LwmJHX9GkUva9L5ymq3vatd5zM
TPk5Wdez…psfrAh
TPk5Wdez…psfrAh
TBMeqf4W…GrtAeG
TBMeqf4W…GrtAeG
TRRzQE52…6YuQuh
TRRzQE52…6YuQuh
TG2CMGxn…tAmY76
TG2CMGxn…tAmY76
TTxnLmeD…AdT5Fd
TTxnLmeD…AdT5Fd
TNJVzGqK…U24pPq
TNJVzGqK…U24pPq
TD53RxHR…zRXaLz
TD53RxHR…zRXaLz
TN5RsSJ9…rUUVfn
TN5RsSJ9…rUUVfn
TUGE9r5v…8KZoqS
TUGE9r5v…8KZoqS
TDTSLdm2…ebQt6N
TDTSLdm2…ebQt6N
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
$415,448
7-day comparable freezes
49
Likely reason
The primary reason for concern is a direct 'Issuer blacklist match detected on-chain' from Tether (the issuer of USDT). This indicates the wallet has been blacklisted by the asset issuer, leading to assets being frozen or at risk of freezing.
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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.