TNQ2bqyutQiwBotjRTRtJSYypejKAyhPqz
Overall freeze risk
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Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
1,000,710.87
Inbound counterparties
95
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
86,206.34
Native balance
148.19
Tracked transfers
192
Evidence refs
384
Tracked counterparties
97
Initial funding source
TJo7bLKe...Zu4kC1
1/27/2024, 1:55:27 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 192 tracked freezeable transfers across 97 counterparties, including 95 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
192
Inbound
188
Outbound
4
Inbound volume
1,000,710.87
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
8/12/2025
Latest activity
7/16/2026
Active days
110
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.
TZ6idyGp...ZpYZSh
120,441 · 12.0%IN · Unknown attribution
TC2G1AmP...D5FaBx
99,464 · 9.9%IN · Unknown attribution
TUZPztRs...Gjieuu
86,206.34 · 8.6%IN · Unknown attribution
TLVmCWUb...WdcYZ6
62,093 · 6.2%IN · Unknown attribution
THNLgrgA...ij3LVq
57,615 · 5.8%IN · Unknown attribution
TT6QDSZK...bpN7cB
54,971 · 5.5%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
192 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TNQ2bqyutQiwBotjRTRtJSYypejKAyhPqz
TZ6idyGp…ZpYZSh
TZ6idyGp…ZpYZSh
TC2G1AmP…D5FaBx
TC2G1AmP…D5FaBx
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TLVmCWUb…WdcYZ6
TLVmCWUb…WdcYZ6
THNLgrgA…ij3LVq
THNLgrgA…ij3LVq
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TBJXb5N9…Yn7HVt
TBJXb5N9…Yn7HVt
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
$86,206
7-day comparable freezes
49
Likely reason
The primary reason for the freeze risk is a direct, on-chain issuer blacklist match for USDT assets by Tether. The wallet is flagged as holding assets that are subject to issuer control and potential freezing.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:40:27 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 | 86,206.34 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.