TArLtMmjJRLSKwFwbokpL5FFEXcwU9BTND
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)
593,456.1
Inbound counterparties
25
Freezeable activity
Yes
Tracked outbound (freezeable)
577,063.4
Outbound counterparties
13
Direct sanctions hit
No
Est. portfolio USD
1,884.56
Native balance
1.75
Tracked transfers
73
Evidence refs
187
Tracked counterparties
38
Initial funding source
TU4vEruv...r7Pvaa
4/30/2024, 9:06:33 AM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by 1-hop exposure to issuer-blacklisted address and previously frozen, released by the issuer.
We reviewed 73 tracked freezeable transfers across 38 counterparties, including 25 inbound and 13 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
73
Inbound
44
Outbound
29
Inbound volume
593,456.1
Outbound volume
577,063.4
Net flow
16,392.7
First activity
8/16/2025
Latest activity
7/16/2026
Active days
44
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to issuer-blacklisted address
This wallet received 25,000 USDT across 2 transfers 194 days ago with TKEaRWiPfDbjWNmPr3HokWwc6dkumSHony — 2.14% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · 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.
TNhwysau...Ht4YZn
91,891 · 15.5%IN · Unknown attribution
TMpXjQxh...CWErih
83,600 · 14.1%IN · Unknown attribution
TS17nzuK...gMhcm7
61,100 · 10.3%IN · Unknown attribution
TS98H6jS...ZXgQ7K
55,687.97 · 9.4%IN · Unknown attribution
TJn7Er34...KB6xx5
52,157 · 8.8%IN · Unknown attribution
TEH9Lkj6...tcLSQm
41,948 · 7.1%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
73 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TArLtMmjJRLSKwFwbokpL5FFEXcwU9BTND
TNhwysau…Ht4YZn
TNhwysau…Ht4YZn
TMpXjQxh…CWErih
TMpXjQxh…CWErih
TS17nzuK…gMhcm7
TS17nzuK…gMhcm7
TS98H6jS…ZXgQ7K
TS98H6jS…ZXgQ7K
TJn7Er34…KB6xx5
TJn7Er34…KB6xx5
TQ312pjd…bjd8iE
TQ312pjd…bjd8iE
TFGtFbqa…raEV3S
TFGtFbqa…raEV3S
TFVVudqY…b5t3wT
TFVVudqY…b5t3wT
TQSqcA8q…yTTwKv
TQSqcA8q…yTTwKv
TFip8TWe…A8WQGH
TFip8TWe…A8WQGH
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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
$126,884
7-day comparable freezes
49
Likely reason
The primary reason for the freeze risk is a direct, on-chain issuer blacklist match for USDT (Tether). Furthermore, the wallet has received funds from a counterparty previously labeled as sanctioned/blacklisted.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:49:39 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
2
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TKEaRWiPfDbjWNmPr3HokWwc6dkumSHony
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,884.56 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.