TPfGDH3V2T5hi9EC4h8rm183XcEB53BVtZ
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)
224,990.8
Inbound counterparties
29
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
98
Direct sanctions hit
No
Est. portfolio USD
38,392.96
Native balance
268.02
Tracked transfers
452
Evidence refs
904
Tracked counterparties
127
Initial funding source
TNXoiAJ3...TXc32G
2/22/2024, 5:34:51 AM
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 452 tracked freezeable transfers across 127 counterparties, including 29 inbound and 98 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
452
Inbound
107
Outbound
345
Inbound volume
224,990.8
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
8/12/2025
Latest activity
8/6/2026
Active days
166
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.
TXbtP3Wf...iMDzkc
115,000 · 51.1%IN · Unknown attribution
TASrna8J...HyzyyL
50,000 · 22.2%IN · Unknown attribution
TW6K9jcV...jf4Wtf
12,195.2 · 5.4%IN · Unknown attribution
TLPv5ETC...8KK6dq
9,700 · 4.3%IN · Unknown attribution
TRyy8nu9...5FLJUn
8,888 · 4.0%IN · Unknown attribution
TU4vEruv...r7Pvaa
8,037.76 · 3.6%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
452 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TPfGDH3V2T5hi9EC4h8rm183XcEB53BVtZ
TXbtP3Wf…iMDzkc
TXbtP3Wf…iMDzkc
TASrna8J…HyzyyL
TASrna8J…HyzyyL
TW6K9jcV…jf4Wtf
TW6K9jcV…jf4Wtf
TLPv5ETC…8KK6dq
TLPv5ETC…8KK6dq
TRyy8nu9…5FLJUn
TRyy8nu9…5FLJUn
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TASrna8J…HyzyyL
TASrna8J…HyzyyL
TXQJ7ddg…r2QDvj
TXQJ7ddg…r2QDvj
TVZbuZU1…dSkQ2i
TVZbuZU1…dSkQ2i
THpVsewg…Ya16y4
THpVsewg…Ya16y4
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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
$76,396
7-day comparable freezes
49
Likely reason
Direct issuer blacklist match for USDT (Tether).
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:39:42 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 | 38,392.96 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.