TPUXXocKxpjSzkcRJBAhbV2fBhwKU7LEcM
Overall freeze risk
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Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
170,098.13
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.1969
Tracked transfers
31
Evidence refs
122
Tracked counterparties
21
Initial funding source
TYjNtzkp...F39Yyf
1/11/2024, 2:17:03 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 inbound concentration from single counterparty.
We reviewed 31 tracked freezeable transfers across 21 counterparties, including 10 inbound and 11 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
31
Inbound
14
Outbound
17
Inbound volume
170,098.13
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
8/14/2025
Latest activity
7/16/2026
Active days
18
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 inbound concentration from single counterparty
Over 91% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
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.
TYjNtzkp...F39Yyf
155,000 · 91.1%IN · Unknown attribution
TRyy8nu9...5FLJUn
8,888 · 5.2%IN · Unknown attribution
TTv2kXfo...rPCH1G
4,888 · 2.9%IN · Unknown attribution
TTpWebvd...X7jdXJ
888 · 0.5%IN · Unknown attribution
TREysTVR...M2G9on
430.43 · 0.3%IN · Unknown attribution
TYjNWnXp...139Yyf
1.05 · 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
31 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TPUXXocKxpjSzkcRJBAhbV2fBhwKU7LEcM
TYjNtzkp…F39Yyf
TYjNtzkp…F39Yyf
TRyy8nu9…5FLJUn
TRyy8nu9…5FLJUn
TTv2kXfo…rPCH1G
TTv2kXfo…rPCH1G
TTpWebvd…X7jdXJ
TTpWebvd…X7jdXJ
TREysTVR…M2G9on
TREysTVR…M2G9on
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TYjNtzkp…F39Yyf
TYjNtzkp…F39Yyf
TAVqRkZh…ZEdDAi
TAVqRkZh…ZEdDAi
TCbg4nNZ…KP2Dmo
TCbg4nNZ…KP2Dmo
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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
$131,391
7-day comparable freezes
49
Likely reason
The wallet is blacklisted on-chain by the issuer of USDT (Tether), indicating that the assets may be frozen or at imminent freeze risk.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:23:33 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 | 2.315841784746324e+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.