TNcU4rNPT5x9MEmye56DLgiSwRcQSj2pGJ
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)
286,960.93
Inbound counterparties
17
Freezeable activity
Yes
Tracked outbound (freezeable)
414,318.12
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.000003
Tracked transfers
56
Evidence refs
172
Tracked counterparties
19
Initial funding source
TNXoiAJ3...TXc32G
3/6/2023, 2:06:42 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 56 tracked freezeable transfers across 19 counterparties, including 17 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
56
Inbound
31
Outbound
25
Inbound volume
286,960.93
Outbound volume
414,318.12
Net flow
-127,357.18
First activity
8/22/2025
Latest activity
7/16/2026
Active days
33
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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 64% · 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.
TKJ4XDhC...7LdMkH
85,821 · 29.9%IN · Unknown attribution
TAzsQ9Gx...HzA8wr
70,738.18 · 24.6%IN · Unknown attribution
TYASr5UV...MUxHLS
56,499 · 19.7%IN · Unknown attribution
TQrY8try...yn4STm
35,763.19 · 12.5%IN · Unknown attribution
TNXoiAJ3...TXc32G
31,359.67 · 10.9%IN · Unknown attribution
TVvYvPeS...2GDJCC
5,595 · 1.9%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
56 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TNcU4rNPT5x9MEmye56DLgiSwRcQSj2pGJ
TKJ4XDhC…7LdMkH
TKJ4XDhC…7LdMkH
TAzsQ9Gx…HzA8wr
TAzsQ9Gx…HzA8wr
TYASr5UV…MUxHLS
TYASr5UV…MUxHLS
TQrY8try…yn4STm
TQrY8try…yn4STm
TNXoiAJ3…TXc32G
TNXoiAJ3…TXc32G
TJK223W7…y2EaPt
TJK223W7…y2EaPt
TVUmV5c1…eihHPZ
TVUmV5c1…eihHPZ
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
$95,675
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct, critical issuer blacklist match detected on-chain by the issuer of USDT (Tether). This suggests the wallet or its associated activity has triggered a compliance flag with the asset issuer.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:35:12 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 | 614,293.78 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.