TN4p53J8TDmEiL4zxRB7NqYWo1zr6jT4vS
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)
567,958.01
Inbound counterparties
35
Freezeable activity
Yes
Tracked outbound (freezeable)
4.631683569492648e+71
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.000001
Tracked transfers
96
Evidence refs
228
Tracked counterparties
46
Initial funding source
TJDENsfB...XnJhCe
5/25/2024, 8:11:00 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 fan-in or fan-out pattern detected.
We reviewed 96 tracked freezeable transfers across 46 counterparties, including 35 inbound and 11 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
96
Inbound
71
Outbound
25
Inbound volume
567,958.01
Outbound volume
4.631683569492648e+71
Net flow
-4.631683569492648e+71
First activity
8/18/2025
Latest activity
7/16/2026
Active days
57
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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · 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.
TQuG4vn4...FcLavg
208,660.96 · 36.7%IN · Unknown attribution
TU4vEruv...r7Pvaa
127,289.12 · 22.4%IN · Unknown attribution
TJ5usJLL...KzfQ5y
86,000 · 15.1%IN · Unknown attribution
TGcrsxVo...XenRKY
57,250.61 · 10.1%IN · Unknown attribution
TYASr5UV...MUxHLS
30,845.9 · 5.4%IN · Unknown attribution
TUcHao96...ySozgs
28,842 · 5.1%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
96 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TN4p53J8TDmEiL4zxRB7NqYWo1zr6jT4vS
TQuG4vn4…FcLavg
TQuG4vn4…FcLavg
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TJ5usJLL…KzfQ5y
TJ5usJLL…KzfQ5y
TGcrsxVo…XenRKY
TGcrsxVo…XenRKY
TYASr5UV…MUxHLS
TYASr5UV…MUxHLS
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TTJxU3P8…ezcuM9
TTJxU3P8…ezcuM9
TQuG4vn4…FcLavg
TQuG4vn4…FcLavg
TR1WgruY…Udi8ok
TR1WgruY…Udi8ok
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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
$336,967
7-day comparable freezes
49
Likely reason
The primary reason for the freeze concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain. This means the issuer of USDT (Tether) has flagged this wallet, indicating that assets may already be frozen or at imminent risk of freezing.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:16:48 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.