TPUWyFbSbzE1qEgGdkyTBR5tJ8TQVHce3p
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)
605,882.69
Inbound counterparties
39
Freezeable activity
Yes
Tracked outbound (freezeable)
4.631683569492648e+71
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
0.85742
Native balance
0.597906
Tracked transfers
105
Evidence refs
236
Tracked counterparties
53
Initial funding source
TUHpMF2T...NXXkuE
9/29/2023, 9:33:51 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 105 tracked freezeable transfers across 53 counterparties, including 39 inbound and 14 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
105
Inbound
57
Outbound
48
Inbound volume
605,882.69
Outbound volume
4.631683569492648e+71
Net flow
-4.631683569492648e+71
First activity
8/18/2025
Latest activity
7/16/2026
Active days
54
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.
TTkdhwcT...MWouQo
132,085 · 21.8%IN · Unknown attribution
TSdiLwfR...uzMe9Y
78,322 · 12.9%IN · Unknown attribution
TV8KYWxb...cPZenT
70,238 · 11.6%IN · Unknown attribution
TVCpteEw...Syk88c
61,980 · 10.2%IN · Unknown attribution
TMsAY9nt...J4LHDG
58,356 · 9.6%IN · Unknown attribution
TJn5s1XU...grZx12
39,876 · 6.6%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
105 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TPUWyFbSbzE1qEgGdkyTBR5tJ8TQVHce3p
TTkdhwcT…MWouQo
TTkdhwcT…MWouQo
TSdiLwfR…uzMe9Y
TSdiLwfR…uzMe9Y
TV8KYWxb…cPZenT
TV8KYWxb…cPZenT
TVCpteEw…Syk88c
TVCpteEw…Syk88c
TMsAY9nt…J4LHDG
TMsAY9nt…J4LHDG
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TYMb8ahz…YmSdC7
TYMb8ahz…YmSdC7
TM8bNAeb…FxU2GW
TM8bNAeb…FxU2GW
TUiM3FbV…gwZRH6
TUiM3FbV…gwZRH6
TLG2qf4g…Njq218
TLG2qf4g…Njq218
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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
$85,007
7-day comparable freezes
49
Likely reason
Direct issuer blacklisting by Tether (USDT issuer), making the assets freezeable.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:39:21 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 | 0.85742 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.