TNpo3JRMktpa9odDaN48TD2QnHTMtgxqUw
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)
632,632.11
Inbound counterparties
16
Freezeable activity
Yes
Tracked outbound (freezeable)
623,615.98
Outbound counterparties
12
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
68.69
Tracked transfers
53
Evidence refs
159
Tracked counterparties
28
Initial funding source
TDm8w5X8...ac1ZEw
5/2/2026, 1:46:21 AM
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 issuer-blacklisted address and previously frozen, released by the issuer.
We reviewed 53 tracked freezeable transfers across 28 counterparties, including 16 inbound and 12 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
53
Inbound
22
Outbound
31
Inbound volume
632,632.11
Outbound volume
623,615.98
Net flow
9,016.13
First activity
5/2/2026
Latest activity
7/16/2026
Active days
18
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to issuer-blacklisted address
This wallet sent 300,200 USDT across 2 transfers 66 days ago with TZAx8HPyJexs25XG15FK4VDnSFegCkSKLb — 23.9% of tracked volume, which is blacklisted on-chain by the token issuer.
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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · 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.
TChsxhf1...kAA6c2
183,846 · 29.1%IN · Unknown attribution
TY7a2Sww...i2gHza
141,020 · 22.3%IN · Unknown attribution
TFqXBH5w...7rSN4u
107,985 · 17.1%IN · Unknown attribution
TDm8w5X8...ac1ZEw
70,001.06 · 11.1%IN · Unknown attribution
TMtpY6bh...TRPXRx
52,251 · 8.3%IN · Unknown attribution
TG7ZGuy4...HCuwjg
32,000 · 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
53 / 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 | 51.9% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 48.1% |
Monitored wallet
TNpo3JRMktpa9odDaN48TD2QnHTMtgxqUw
TChsxhf1…kAA6c2
TChsxhf1…kAA6c2
TY7a2Sww…i2gHza
TY7a2Sww…i2gHza
TFqXBH5w…7rSN4u
TFqXBH5w…7rSN4u
TDm8w5X8…ac1ZEw
TDm8w5X8…ac1ZEw
TMtpY6bh…TRPXRx
TMtpY6bh…TRPXRx
Issuer-blacklisted counterparty
TZAx8HPy…CkSKLb
TL5tZw2u…9LpEcc
TL5tZw2u…9LpEcc
TVoF6hii…iUKSpd
TVoF6hii…iUKSpd
TF4zBAin…TS1Wen
TF4zBAin…TS1Wen
TCw6fDpz…Qb32s6
TCw6fDpz…Qb32s6
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
$633
7-day comparable freezes
49
Likely reason
Direct listing on the issuer's (Tether) blacklist for USDT assets, indicating potential non-compliance or illicit activity detected by the issuing entity.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/8/2026, 8:20:57 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
2
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TZAx8HPyJexs25XG15FK4VDnSFegCkSKLb
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,247,211.96 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.