TV9i3PSD7mVfm8kgBKMR8L6wr3KcapCTJt
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)
1,966,614.09
Inbound counterparties
39
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
30
Direct sanctions hit
No
Est. portfolio USD
2,078.35
Native balance
13.18
Tracked transfers
500
Evidence refs
1,010
Tracked counterparties
69
Initial funding source
TL5q6Tat...4g3PY1
2/5/2023, 4:20:24 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 69 counterparties, including 39 inbound and 30 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
327
Outbound
173
Inbound volume
1,966,614.09
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
9/11/2025
Latest activity
7/27/2026
Active days
189
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
23432.35 USDT arrived and 23028.8 left again within 51 minutes (1.19% 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.
TLCTb4yC...HxBgLB
1,233,769.91 · 62.7%IN · Unknown attribution
TUpHuDki...t8J2b9
189,492 · 9.6%IN · Unknown attribution
TL8ZiLhw...zSEygB
109,110 · 5.5%IN · Unknown attribution
TCmSZcU9...hHgMPB
83,904 · 4.3%IN · Unknown attribution
TThsSTCF...NtRTmQ
72,670 · 3.7%IN · Unknown attribution
TUVaDDL9...stnuCh
62,467.85 · 3.2%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
TV9i3PSD7mVfm8kgBKMR8L6wr3KcapCTJt
TLCTb4yC…HxBgLB
TLCTb4yC…HxBgLB
TUpHuDki…t8J2b9
TUpHuDki…t8J2b9
TL8ZiLhw…zSEygB
TL8ZiLhw…zSEygB
TCmSZcU9…hHgMPB
TCmSZcU9…hHgMPB
TThsSTCF…NtRTmQ
TThsSTCF…NtRTmQ
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TUpz29m7…V7Daa2
TUpz29m7…V7Daa2
TNhBAYLC…P5oWiw
TNhBAYLC…P5oWiw
TAyF75NL…k4WkMg
TAyF75NL…k4WkMg
TW4G73Jb…EFQCzh
TW4G73Jb…EFQCzh
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
$890
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct, critical issuer blacklist match detected on-chain by the issuer of USDT (Tether). This indicates that the asset held is subject to issuer-controlled freezing mechanisms.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:34:54 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 | 2,078.35 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.