TNurrRY8ueaY3JVWUSBAD9kGmHSbGuMz7K
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)
576,242.09
Inbound counterparties
86
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
29
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.289002
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
115
Initial funding source
TWGqP9Th...PGLbKH
8/1/2024, 6:14:39 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 115 counterparties, including 86 inbound and 29 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
423
Outbound
77
Inbound volume
576,242.09
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
11/2/2025
Latest activity
7/16/2026
Active days
122
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
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.
TS98H6jS...ZXgQ7K
170,496.4 · 29.6%IN · Unknown attribution
TRPcyMgX...1atd27
119,867.3 · 20.8%IN · Unknown attribution
TBuhFPhT...9wfVNV
32,969.31 · 5.7%IN · Unknown attribution
T9yD14Nj...HxuWwb
32,300 · 5.6%IN · Unknown attribution
TNx2MCd2...zVBTuN
23,810.45 · 4.1%IN · Unknown attribution
TGWJhWj1...NZ3LEz
20,520 · 3.6%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
TNurrRY8ueaY3JVWUSBAD9kGmHSbGuMz7K
TS98H6jS…ZXgQ7K
TS98H6jS…ZXgQ7K
TRPcyMgX…1atd27
TRPcyMgX…1atd27
TBuhFPhT…9wfVNV
TBuhFPhT…9wfVNV
T9yD14Nj…HxuWwb
T9yD14Nj…HxuWwb
TNx2MCd2…zVBTuN
TNx2MCd2…zVBTuN
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TNFzR2hS…CZp5sY
TNFzR2hS…CZp5sY
TDfD7Yr3…fUSyRX
TDfD7Yr3…fUSyRX
TW7GZ4SN…dofLW5
TW7GZ4SN…dofLW5
TUjS5Y5e…XYb9RY
TUjS5Y5e…XYb9RY
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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
$169,522
7-day comparable freezes
49
Likely reason
The wallet is blacklisted on-chain by the issuer of USDT (Tether).
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:23:30 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.