TRU96idBL68ARxH8JVgxU3TsS6VZjx3dm9
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)
239,764
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
0.711412
Native balance
1.02
Tracked transfers
48
Evidence refs
150
Tracked counterparties
25
Initial funding source
TAzsQ9Gx...HzA8wr
1/17/2023, 5:24:30 PM
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 48 tracked freezeable transfers across 25 counterparties, including 11 inbound and 14 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
48
Inbound
30
Outbound
18
Inbound volume
239,764
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
8/22/2025
Latest activity
7/16/2026
Active days
34
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to issuer-blacklisted address
This wallet sent 10,000 USDT across 1 transfer 110 days ago with TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t, 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
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.
TKJ4XDhC...7LdMkH
85,821 · 35.8%IN · Unknown attribution
TXe31JpK...9RHUtJ
60,071.46 · 25.1%IN · Unknown attribution
T9yD14Nj...HxuWwb
38,500 · 16.1%IN · Unknown attribution
TLL1aPf2...evekri
20,522 · 8.6%IN · Unknown attribution
TGWJhWj1...NZ3LEz
20,230 · 8.4%IN · Unknown attribution
TYNZzWMw...NMPMmm
9,600 · 4.0%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
48 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TRU96idBL68ARxH8JVgxU3TsS6VZjx3dm9
TKJ4XDhC…7LdMkH
TKJ4XDhC…7LdMkH
TXe31JpK…9RHUtJ
TXe31JpK…9RHUtJ
T9yD14Nj…HxuWwb
T9yD14Nj…HxuWwb
TLL1aPf2…evekri
TLL1aPf2…evekri
TGWJhWj1…NZ3LEz
TGWJhWj1…NZ3LEz
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TTk9ZEGc…toE4jN
TTk9ZEGc…toE4jN
TViM4NoL…EKzKeE
TViM4NoL…EKzKeE
TQx1xHC5…6LpfYj
TQx1xHC5…6LpfYj
TSqLQvL7…4mxKxP
TSqLQvL7…4mxKxP
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
$71,721
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct 'Issuer blacklist match detected on-chain' for USDT (Tether), indicating the assets are subject to issuer control and potential freezing.
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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 0.711412 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.