TDeKwj7dyU9UMiYqHg8TkSdUxztMr8ChBy
Overall freeze risk
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Tracked inbound (freezeable)
578,427.29
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
216,039.79
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
120,407.74
Native balance
93.75
Tracked transfers
21
Evidence refs
110
Tracked counterparties
10
Initial funding source
TMLQDbDA...CJtiNw
2/3/2023, 7:17:03 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 21 tracked freezeable transfers across 10 counterparties, including 8 inbound and 2 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
21
Inbound
13
Outbound
8
Inbound volume
578,427.29
Outbound volume
216,039.79
Net flow
362,387.5
First activity
8/14/2025
Latest activity
7/16/2026
Active days
13
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 93% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · 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.
TUZPztRs...Gjieuu
240,815.48 · 41.6%IN · Unknown attribution
TNXoiAJ3...TXc32G
221,239.5 · 38.3%IN · Unknown attribution
TJ5usJLL...KzfQ5y
115,198.79 · 19.9%IN · Unknown attribution
TTpWebvd...X7jdXJ
888 · 0.1%IN · Unknown attribution
TREysTVR...M2G9on
276.27 · 0.1%IN · Unknown attribution
TBHmTP1q...uWeF2L
5.04 · 0.0%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
21 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TDeKwj7dyU9UMiYqHg8TkSdUxztMr8ChBy
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TNXoiAJ3…TXc32G
TNXoiAJ3…TXc32G
TJ5usJLL…KzfQ5y
TJ5usJLL…KzfQ5y
TTpWebvd…X7jdXJ
TTpWebvd…X7jdXJ
TREysTVR…M2G9on
TREysTVR…M2G9on
TBHmSZ6j…uWeF2L
TBHmSZ6j…uWeF2L
TEd82srJ…pGKQsp
TEd82srJ…pGKQsp
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
$158,005
7-day comparable freezes
49
Likely reason
The wallet is blacklisted on-chain by the issuer of USDT (Tether), leading to an imminent or active freeze event for the held USDT assets.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:47:45 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 | 120,407.74 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.