TAjP9NrvGjKXfhLvPnYtLiiB2AQFHPisRK
Overall freeze risk
Require stronger verification before receiving funds
Collect identity and source-of-funds evidence; avoid high-value transfers unless review is complete.
Tracked inbound (freezeable)
506,478.51
Inbound counterparties
23
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
33
Direct sanctions hit
No
Est. portfolio USD
0.000882
Native balance
18.64
Tracked transfers
86
Evidence refs
196
Tracked counterparties
56
Initial funding source
TXms6a3e...U3VSxj
10/12/2024, 3:11:36 PM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by rapid pass-through flow detected and previously frozen, released by the issuer.
We reviewed 86 tracked freezeable transfers across 56 counterparties, including 23 inbound and 33 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
86
Inbound
34
Outbound
52
Inbound volume
506,478.51
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
8/11/2025
Latest activity
7/16/2026
Active days
46
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Rapid pass-through flow detected
6700 USDT arrived and 6700 left again within 4 minutes (1.92% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
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
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.
TTKd4ZMe...7QKSxm
110,000 · 21.7%IN · Unknown attribution
TKJ4XDhC...7LdMkH
85,821.6 · 16.9%IN · Unknown attribution
TRocYy4Z...3AVbW4
54,253 · 10.7%IN · Unknown attribution
TS98H6jS...ZXgQ7K
35,542.7 · 7.0%IN · Unknown attribution
TFrzXSWh...bVcW6m
29,850 · 5.9%IN · Unknown attribution
T9yD14Nj...HxuWwb
29,800 · 5.9%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
86 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TAjP9NrvGjKXfhLvPnYtLiiB2AQFHPisRK
TTKd4ZMe…7QKSxm
TTKd4ZMe…7QKSxm
TKJ4XDhC…7LdMkH
TKJ4XDhC…7LdMkH
TRocYy4Z…3AVbW4
TRocYy4Z…3AVbW4
TS98H6jS…ZXgQ7K
TS98H6jS…ZXgQ7K
TFrzXSWh…bVcW6m
TFrzXSWh…bVcW6m
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TBicfhBT…o38SGs
TBicfhBT…o38SGs
TG9LpRKQ…YzPLTY
TG9LpRKQ…YzPLTY
TD2JzpDp…YEkYRv
TD2JzpDp…YEkYRv
TPFRhDyL…WS5vUN
TPFRhDyL…WS5vUN
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
$75,531
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct, on-chain issuer blacklist match for USDT (Tether) detected by the issuer itself.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:49:48 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 | 0.000882 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.