TTp9bBzLv2EzeNe4atAUwhCQ6Hf9aHqxGU
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)
260,125.71
Inbound counterparties
43
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
32
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.307007
Tracked transfers
500
Evidence refs
1,009
Tracked counterparties
75
Initial funding source
TDqSquXB...dkhSCf
10/15/2024, 9:41:09 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 500 tracked freezeable transfers across 75 counterparties, including 43 inbound and 32 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
500
Inbound
306
Outbound
194
Inbound volume
260,125.71
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
12/18/2025
Latest activity
7/16/2026
Active days
98
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
Rapid pass-through flow detected
3300 USDT arrived and 2797 left again within 10 minutes (1.24% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TU4vEruv...r7Pvaa
145,013.78 · 55.8%IN · Unknown attribution
TQVDBc8U...mih3E9
20,458.62 · 7.9%IN · Unknown attribution
TBQGabnY...Dm6JxH
15,643.55 · 6.0%IN · Unknown attribution
TFbn86SD...LGaRza
13,398 · 5.2%IN · Unknown attribution
TW6K9jcV...jf4Wtf
12,195.2 · 4.7%IN · Unknown attribution
TXe31JpK...9RHUtJ
9,502.51 · 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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TTp9bBzLv2EzeNe4atAUwhCQ6Hf9aHqxGU
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TQVDBc8U…mih3E9
TQVDBc8U…mih3E9
TBQGabnY…Dm6JxH
TBQGabnY…Dm6JxH
TFbn86SD…LGaRza
TFbn86SD…LGaRza
TW6K9jcV…jf4Wtf
TW6K9jcV…jf4Wtf
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TWC6Xmgy…Y1stMX
TWC6Xmgy…Y1stMX
TBnzoeLC…5LiwPN
TBnzoeLC…5LiwPN
TT8Y4JRH…MGA1cW
TT8Y4JRH…MGA1cW
THDKi1HV…ZYJUWj
THDKi1HV…ZYJUWj
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
$77,152
7-day comparable freezes
49
Likely reason
The primary reason for potential freezing is a direct 'Issuer blacklist match detected on-chain' for USDT (Tether), indicating the wallet is blacklisted by the issuer.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:29:18 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 | 1.157920892373162e+71 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.