TB3Kp2uDTLiPXH8jREvKrqCYF9WwiVhWo6
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)
3,760,148.94
Inbound counterparties
76
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
119
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
2.57
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
195
Initial funding source
TUtbgKWG...qtNahd
5/31/2024, 6:42:06 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 195 counterparties, including 76 inbound and 119 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
219
Outbound
281
Inbound volume
3,760,148.94
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
11/28/2025
Latest activity
7/16/2026
Active days
127
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
20000 USDT arrived and 20000 left again within 33 minutes (0.58% 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.
TE1NM41P...cC1uYa
1,239,315.03 · 33.0%IN · Unknown attribution
TYQHdDAo...oV6FaA
323,585.34 · 8.6%IN · Unknown attribution
TDN96NaB...cZtjSC
187,482.8 · 5.0%IN · Unknown attribution
TSuttq5B...8EcyMZ
165,914.2 · 4.4%IN · Unknown attribution
TLCRLKKK...t1b53V
134,680 · 3.6%IN · Unknown attribution
TRPcyMgX...1atd27
119,867.3 · 3.2%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
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TB3Kp2uDTLiPXH8jREvKrqCYF9WwiVhWo6
TE1NM41P…cC1uYa
TE1NM41P…cC1uYa
TYQHdDAo…oV6FaA
TYQHdDAo…oV6FaA
TDN96NaB…cZtjSC
TDN96NaB…cZtjSC
TSuttq5B…8EcyMZ
TSuttq5B…8EcyMZ
TLCRLKKK…t1b53V
TLCRLKKK…t1b53V
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TPxWLG2y…5S8dZW
TPxWLG2y…5S8dZW
TSXajox1…pR58bi
TSXajox1…pR58bi
TKLqMMiN…izyaNT
TKLqMMiN…izyaNT
TRZwM758…JjXx6P
TRZwM758…JjXx6P
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
$76,954
7-day comparable freezes
49
Likely reason
Direct issuer blacklist match detected by the USDT (Tether) issuer.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:35:09 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.