TQyXfvm5Y8vcqMain8kpmBnfaH1v93oLxz
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)
402,350.63
Inbound counterparties
47
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
48
Direct sanctions hit
No
Est. portfolio USD
52.44
Native balance
109.12
Tracked transfers
152
Evidence refs
304
Tracked counterparties
95
Initial funding source
TTGyhRZx...GRYfWn
6/11/2021, 10:43:09 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 152 tracked freezeable transfers across 95 counterparties, including 47 inbound and 48 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
152
Inbound
84
Outbound
68
Inbound volume
402,350.63
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
8/11/2025
Latest activity
8/8/2026
Active days
99
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to issuer-blacklisted address
This wallet sent 1,000 USDT across 1 transfer 127 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
Rapid pass-through flow detected
39900 USDT arrived and 39900 left again within 21 minutes (12.55% 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.
TQMWh4WJ...RALRf1
47,197 · 11.7%IN · Unknown attribution
TVe74zr2...1ju7bg
40,157 · 10.0%IN · Unknown attribution
TFoAapTV...PUJqzF
40,000 · 9.9%IN · Unknown attribution
T9yD14Nj...HxuWwb
34,500 · 8.6%IN · Unknown attribution
TA1yrPLM...MCtMGN
33,497.04 · 8.3%IN · Unknown attribution
TS98H6jS...ZXgQ7K
23,272.24 · 5.8%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
152 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TQyXfvm5Y8vcqMain8kpmBnfaH1v93oLxz
TQMWh4WJ…RALRf1
TQMWh4WJ…RALRf1
TVe74zr2…1ju7bg
TVe74zr2…1ju7bg
TFoAapTV…PUJqzF
TFoAapTV…PUJqzF
T9yD14Nj…HxuWwb
T9yD14Nj…HxuWwb
TA1yrPLM…MCtMGN
TA1yrPLM…MCtMGN
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TACiZgew…pYtGxJ
TACiZgew…pYtGxJ
TRWTZJW6…seSthJ
TRWTZJW6…seSthJ
TKdgizyX…A4nceW
TKdgizyX…A4nceW
TDi5w4bh…fao4P9
TDi5w4bh…fao4P9
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
$63,209
7-day comparable freezes
49
Likely reason
The primary reason for the freeze risk is a direct, on-chain issuer blacklist match for USDT (Tether) by the issuer.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:38:12 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 | 52.44 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.