TCpPND3EijzZY4USPnLKhuWsGxB4DvZSS9
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)
1,371,765.41
Inbound counterparties
50
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
30
Direct sanctions hit
No
Est. portfolio USD
133
Native balance
0.032003
Tracked transfers
250
Evidence refs
502
Tracked counterparties
80
Initial funding source
TUHpMF2T...NXXkuE
10/16/2022, 12:27:51 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 250 tracked freezeable transfers across 80 counterparties, including 50 inbound and 30 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
250
Inbound
145
Outbound
105
Inbound volume
1,371,765.41
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
8/12/2025
Latest activity
7/25/2026
Active days
140
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
60000 USDT arrived and 60000 left again within 6 minutes (4.51% 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.
TZ2ozfji...kQtCnh
681,651.85 · 49.7%IN · Unknown attribution
TBv2cZHv...EmuujT
262,405 · 19.1%IN · Unknown attribution
TCLgK89A...JJpBXh
91,464.63 · 6.7%IN · Unknown attribution
TJqwA7So...6h9TFj
65,414.6 · 4.8%IN · Unknown attribution
TDZiHNjB...csvPTJ
60,000 · 4.4%IN · Unknown attribution
TK4ykR48...g6n3gJ
37,537.25 · 2.7%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
250 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TCpPND3EijzZY4USPnLKhuWsGxB4DvZSS9
TZ2ozfji…kQtCnh
TZ2ozfji…kQtCnh
TBv2cZHv…EmuujT
TBv2cZHv…EmuujT
TCLgK89A…JJpBXh
TCLgK89A…JJpBXh
TJqwA7So…6h9TFj
TJqwA7So…6h9TFj
TDZiHNjB…csvPTJ
TDZiHNjB…csvPTJ
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TR5baU6t…aZyRtP
TR5baU6t…aZyRtP
TU6ZT4QK…7HtAgL
TU6ZT4QK…7HtAgL
TBWDXAsY…y2no8t
TBWDXAsY…y2no8t
TPEa8mCC…FBf8hE
TPEa8mCC…FBf8hE
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
$232,372
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct, on-chain blacklist match detected by the asset issuer, Tether, specifically for USDT. This indicates the asset itself is subject to issuer control or restriction.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:48:12 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 | 133 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.