TXj3Bcz3Amh8ChMbBKYqszKYFbe6YTjFSX
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)
8,770,217.79
Inbound counterparties
117
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
88
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.00002
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
205
Initial funding source
TFmUNT9n...5utsLX
3/5/2024, 2:45:45 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 500 tracked freezeable transfers across 205 counterparties, including 117 inbound and 88 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
500
Inbound
253
Outbound
247
Inbound volume
8,770,217.79
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
10/31/2025
Latest activity
7/16/2026
Active days
138
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
259900 USDT arrived and 260006.335753 left again within 29 minutes (3.02% 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.
TRGPxpjq...qt2LqM
936,769 · 10.7%IN · Unknown attribution
TR12uc4c...ytS2Yt
649,783.73 · 7.4%IN · Unknown attribution
TKcq5pED...vZ2A5A
548,780 · 6.3%IN · Unknown attribution
TXucsLxi...JGWKm9
375,000 · 4.3%IN · Unknown attribution
TQ8EKnf4...Q9wW6Y
374,783 · 4.3%IN · Unknown attribution
TFod55yU...jxCbdT
365,000 · 4.2%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TXj3Bcz3Amh8ChMbBKYqszKYFbe6YTjFSX
TRGPxpjq…qt2LqM
TRGPxpjq…qt2LqM
TR12uc4c…ytS2Yt
TR12uc4c…ytS2Yt
TKcq5pED…vZ2A5A
TKcq5pED…vZ2A5A
TXucsLxi…JGWKm9
TXucsLxi…JGWKm9
TQ8EKnf4…Q9wW6Y
TQ8EKnf4…Q9wW6Y
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TYHVqX8G…ocEdVL
TYHVqX8G…ocEdVL
TNGUMr4c…deWAR6
TNGUMr4c…deWAR6
TKcq5pED…vZ2A5A
TKcq5pED…vZ2A5A
TEKjfry2…V78jJS
TEKjfry2…V78jJS
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
$315,486
7-day comparable freezes
49
Likely reason
Direct issuer blacklist match detected by the asset issuer (Tether). The asset (USDT) is confirmed to be freezeable, indicating potential restrictions on transfers.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/14/2026, 7:58:39 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 | 1.157920892373162e+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.