TSWrBwMF99yDHzkdCmGp5WGcQayXabRo2J
Overall freeze risk
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Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
6,778,669.23
Inbound counterparties
163
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
70
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
3.64
Tracked transfers
498
Evidence refs
996
Tracked counterparties
233
Initial funding source
TBNpZra3...vrFDfa
6/25/2023, 7:52:39 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 498 tracked freezeable transfers across 233 counterparties, including 163 inbound and 70 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
498
Inbound
301
Outbound
197
Inbound volume
6,778,669.23
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
8/11/2025
Latest activity
7/16/2026
Active days
168
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to issuer-blacklisted address
This wallet received 139,900 USDT across 1 transfer 246 days ago with TXQsDaB8tTkTKoyEnFtjVmm93gvS6wYVjf, 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
Rapid pass-through flow detected
205548 USDT arrived and 200000 left again within 32 minutes (2.99% 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.
TYxaEiqg...7kndY6
356,662 · 5.3%IN · Unknown attribution
TFhFc5q5...v1Giji
219,080 · 3.2%IN · Unknown attribution
TQztQstk...tKrwvR
211,987 · 3.1%IN · Unknown attribution
TWP1YVk1...ZGLdmh
205,548 · 3.0%IN · Unknown attribution
TGUXjQfp...6G8wdH
200,725 · 3.0%IN · Unknown attribution
TNujgnyy...3aKyWn
200,060 · 3.0%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
498 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TSWrBwMF99yDHzkdCmGp5WGcQayXabRo2J
TYxaEiqg…7kndY6
TYxaEiqg…7kndY6
TFhFc5q5…v1Giji
TFhFc5q5…v1Giji
TQztQstk…tKrwvR
TQztQstk…tKrwvR
TWP1YVk1…ZGLdmh
TWP1YVk1…ZGLdmh
TGUXjQfp…6G8wdH
TGUXjQfp…6G8wdH
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TQY1AK4q…3DZ31h
TQY1AK4q…3DZ31h
TTKgjgpM…YfBNjb
TTKgjgpM…YfBNjb
TS37VSer…UQuUYT
TS37VSer…UQuUYT
TPLf2tjW…ov7bym
TPLf2tjW…ov7bym
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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
$50,768
7-day comparable freezes
49
Likely reason
The primary reason for the freeze risk is a direct 'Issuer blacklist match detected on-chain' for USDT (Tether), indicating the asset may be frozen or at imminent freeze risk by the issuer.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:34:57 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
TXQsDaB8tTkTKoyEnFtjVmm93gvS6wYVjf
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.