TBUeJEGNkm3XCVrKohWXuMx91F4FZViiDA
Overall freeze risk
Require stronger verification before receiving funds
Collect identity and source-of-funds evidence; avoid high-value transfers unless review is complete.
Tracked inbound (freezeable)
36,701,963.82
Inbound counterparties
89
Freezeable activity
Yes
Tracked outbound (freezeable)
36,848,270.6
Outbound counterparties
22
Direct sanctions hit
No
Est. portfolio USD
0.011554
Native balance
10.57
Tracked transfers
439
Evidence refs
878
Tracked counterparties
111
Initial funding source
TDRJ4aua...3QuPRo
2/4/2024, 7:50:09 PM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by 1-hop exposure to sanctioned entity and previously frozen, released by the issuer.
We reviewed 439 tracked freezeable transfers across 111 counterparties, including 89 inbound and 22 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
439
Inbound
282
Outbound
157
Inbound volume
36,701,963.82
Outbound volume
36,848,270.6
Net flow
-146,306.77
First activity
8/13/2025
Latest activity
7/16/2026
Active days
122
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to sanctioned entity
This wallet sent 30,000 USDT across 1 transfer 350 days ago with TSxAAo67VTDgKT537EVXxdogkJtk9c6ojz — 0.04% of tracked volume, which is listed in sanctions reference data.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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 93% 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
420000 USDT arrived and 430852 left again within 29 minutes (1.18% 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.
TSVBSuzB...tijb2g
13,731,843 · 37.4%IN · Unknown attribution
TAbW2czT...3P68u3
9,348,416 · 25.5%IN · Unknown attribution
TFuUVLyU...WkyTE1
6,923,236 · 18.9%IN · Unknown attribution
TM6YpENe...o1PsuD
700,950.68 · 1.9%IN · Unknown attribution
THVKgdSV...6K2JtR
480,483 · 1.3%IN · Unknown attribution
TDdBzyhX...v89o27
458,655 · 1.3%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
439 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TBUeJEGNkm3XCVrKohWXuMx91F4FZViiDA
TSVBSuzB…tijb2g
TSVBSuzB…tijb2g
TAbW2czT…3P68u3
TAbW2czT…3P68u3
TFuUVLyU…WkyTE1
TFuUVLyU…WkyTE1
TM6YpENe…o1PsuD
TM6YpENe…o1PsuD
THVKgdSV…6K2JtR
THVKgdSV…6K2JtR
TM6YpENe…o1PsuD
TM6YpENe…o1PsuD
TJcir18q…Uh6qXU
TJcir18q…Uh6qXU
THyat8wr…h7XWWT
THyat8wr…h7XWWT
TFuUVLyU…WkyTE1
TFuUVLyU…WkyTE1
THEGDibm…dyyvwJ
THEGDibm…dyyvwJ
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
$323,420
7-day comparable freezes
49
Likely reason
The primary reason for the freeze risk is a critical 'Issuer blacklist match detected on-chain' for USDT (Tether). This suggests that the asset itself, or the wallet holding it, has been flagged by Tether, the issuer.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:48:36 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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TSxAAo67VTDgKT537EVXxdogkJtk9c6ojz
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 0.011554 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.