TA2MFscqcE8MjvxL24T2AvwHiGJi5Upj7v
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)
3,680,157.76
Inbound counterparties
42
Freezeable activity
Yes
Tracked outbound (freezeable)
3,894,606.1
Outbound counterparties
12
Direct sanctions hit
No
Est. portfolio USD
0.067429
Native balance
65.52
Tracked transfers
349
Evidence refs
727
Tracked counterparties
54
Initial funding source
TAUN6Fwr...S6cBiX
9/18/2021, 9:03:57 AM
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 349 tracked freezeable transfers across 54 counterparties, including 42 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
349
Inbound
179
Outbound
170
Inbound volume
3,680,157.76
Outbound volume
3,894,606.1
Net flow
-214,448.34
First activity
8/12/2025
Latest activity
7/16/2026
Active days
136
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 91% 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
64815 USDT arrived and 77323 left again within 5 minutes (2.11% 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.
TPrretHG...j3HDkJ
1,519,514.5 · 41.3%IN · Unknown attribution
TNSjBPVY...8pnuoy
875,774 · 23.8%IN · Unknown attribution
TQn17rsL...pUyFqp
277,061.5 · 7.5%IN · Unknown attribution
TFqXJNU6...7AbPJJ
206,733 · 5.6%IN · Unknown attribution
TMy8RXvY...JpRK2k
171,545 · 4.7%IN · Unknown attribution
TDd7coWr...2ymNYN
121,188 · 3.3%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
349 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TA2MFscqcE8MjvxL24T2AvwHiGJi5Upj7v
TPrretHG…j3HDkJ
TPrretHG…j3HDkJ
TNSjBPVY…8pnuoy
TNSjBPVY…8pnuoy
TQn17rsL…pUyFqp
TQn17rsL…pUyFqp
TFqXJNU6…7AbPJJ
TFqXJNU6…7AbPJJ
TMy8RXvY…JpRK2k
TMy8RXvY…JpRK2k
TC6xBJh6…1yAuUJ
TC6xBJh6…1yAuUJ
TBmp8gQm…N4KKx1
TBmp8gQm…N4KKx1
TC96W9Pw…QFLmXP
TC96W9Pw…QFLmXP
TMy8RXvY…JpRK2k
TMy8RXvY…JpRK2k
THxo11xQ…PSWP5X
THxo11xQ…PSWP5X
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
$182,906
7-day comparable freezes
49
Likely reason
The wallet is blacklisted on-chain by the issuer of USDT (Tether). This is a critical finding indicating that the assets held are subject to potential freezing or restrictions by the issuer.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:23:27 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 | 0.067429 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.