TGyY5MknnyJ1VQFyDVmr6ntm3C1qyDhvAB
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)
57,204.8
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
39.21
Tracked transfers
15
Evidence refs
99
Tracked counterparties
10
Initial funding source
TBvMRCJp...LeJXA5
2/14/2026, 8:16:48 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 inbound concentration from single counterparty.
We reviewed 15 tracked freezeable transfers across 10 counterparties, including 5 inbound and 5 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
15
Inbound
7
Outbound
8
Inbound volume
57,204.8
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
2/14/2026
Latest activity
7/16/2026
Active days
14
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 inbound concentration from single counterparty
Over 98% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
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.
TBvMRCJp...LeJXA5
56,000 · 97.9%IN · Unknown attribution
TLDEq4zq...z13Dgu
999.99 · 1.8%IN · Unknown attribution
TREysTVR...M2G9on
138.13 · 0.2%IN · Unknown attribution
TY29QvPs...zjcyeq
66.66 · 0.1%IN · Unknown attribution
TUZPztRs...Gjieuu
0 · 0.0%IN · Unknown attribution
TPwezUWp...CEEt5s
1.157920892373162e+71 · 50.0%OUT · 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
15 / 500
Truncated
No
Scoring version: v2
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TGyY5MknnyJ1VQFyDVmr6ntm3C1qyDhvAB
TBvMRCJp…LeJXA5
TBvMRCJp…LeJXA5
TLDEq4zq…z13Dgu
TLDEq4zq…z13Dgu
TREysTVR…M2G9on
TREysTVR…M2G9on
TY29QvPs…zjcyeq
TY29QvPs…zjcyeq
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TTRr81XJ…T5MVYv
TTRr81XJ…T5MVYv
TPgyeVum…mnM24d
TPgyeVum…mnM24d
TWYd9dnW…ioMKqA
TWYd9dnW…ioMKqA
TGhp4ULr…qBQFjX
TGhp4ULr…qBQFjX
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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
$50,000
7-day comparable freezes
49
Likely reason
The primary reason for concern is a direct on-chain issuer blacklist match detected by the analysis provider for USDT (Tether). This suggests that the asset itself, when held in this address, may be subject to freezing or restrictions imposed by the issuing entity.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/2/2026, 2:44:33 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 | 2.315841784746324e+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.