TSrkavCLWZTM4t5FKAJU3tNCupJQzyKhUa
Overall freeze risk
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Tracked inbound (freezeable)
865,728.07
Inbound counterparties
41
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
29
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
710.01
Tracked transfers
218
Evidence refs
446
Tracked counterparties
70
Initial funding source
TJDENsfB...XnJhCe
1/4/2023, 2:25:33 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 218 tracked freezeable transfers across 70 counterparties, including 41 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
218
Inbound
61
Outbound
157
Inbound volume
865,728.07
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
8/11/2025
Latest activity
7/16/2026
Active days
123
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.
TM4xsEx7...sgQyVR
180,012.51 · 20.8%IN · Unknown attribution
TYbnnoqN...XzqkvR
170,820.25 · 19.7%IN · Unknown attribution
TZ3eh8bu...EpWw2T
122,475 · 14.2%IN · Unknown attribution
TXAzkZcA...RNuVc7
90,000 · 10.4%IN · Unknown attribution
TUDSN9xc...V113Xs
68,999 · 8.0%IN · Unknown attribution
TMtLBVPB...GdNGn9
48,566 · 5.6%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
218 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TSrkavCLWZTM4t5FKAJU3tNCupJQzyKhUa
TM4xsEx7…sgQyVR
TM4xsEx7…sgQyVR
TYbnnoqN…XzqkvR
TYbnnoqN…XzqkvR
TZ3eh8bu…EpWw2T
TZ3eh8bu…EpWw2T
TXAzkZcA…RNuVc7
TXAzkZcA…RNuVc7
TUDSN9xc…V113Xs
TUDSN9xc…V113Xs
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TVyxbWw3…qAk6dW
TVyxbWw3…qAk6dW
TVMzNES1…TAaDuT
TVMzNES1…TAaDuT
TEqx21vB…hgsDVQ
TEqx21vB…hgsDVQ
TCxJgXhk…FagsUj
TCxJgXhk…FagsUj
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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
$114,960
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct 'Issuer blacklist match' detected by the asset issuer (Tether) on the Tron network. This indicates the wallet is flagged by the issuer of USDT, leading to potential freezing of assets.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:35:06 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.