TAQjKpWMvy2ALxCU2ogrxcgG5Fgp76fdvX
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)
992,357.87
Inbound counterparties
49
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
39
Direct sanctions hit
No
Est. portfolio USD
29.51
Native balance
0.780709
Tracked transfers
161
Evidence refs
322
Tracked counterparties
88
Initial funding source
TNAERuAW...Kxvy3v
1/17/2024, 10:56:15 AM
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 161 tracked freezeable transfers across 88 counterparties, including 49 inbound and 39 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
161
Inbound
85
Outbound
76
Inbound volume
992,357.87
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
8/12/2025
Latest activity
7/16/2026
Active days
92
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
170000 USDT arrived and 170000 left again within 16 minutes (17.35% 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.
TCPszJER...2VooVd
170,000 · 17.1%IN · Unknown attribution
TLg5zBYq...7KMU3f
136,800 · 13.8%IN · Unknown attribution
TR8KXE6E...ZMvwcr
90,000 · 9.1%IN · Unknown attribution
TFzRJAMA...uL3p1G
85,649.5 · 8.6%IN · Unknown attribution
TJ5usJLL...KzfQ5y
63,650 · 6.4%IN · Unknown attribution
TCWjB2C7...UaG2Dx
45,010 · 4.5%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
161 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TAQjKpWMvy2ALxCU2ogrxcgG5Fgp76fdvX
TCPszJER…2VooVd
TCPszJER…2VooVd
TLg5zBYq…7KMU3f
TLg5zBYq…7KMU3f
TR8KXE6E…ZMvwcr
TR8KXE6E…ZMvwcr
TFzRJAMA…uL3p1G
TFzRJAMA…uL3p1G
TJ5usJLL…KzfQ5y
TJ5usJLL…KzfQ5y
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TMHQHsUh…KqvGzt
TMHQHsUh…KqvGzt
TGd4P5HU…fomJzL
TGd4P5HU…fomJzL
TQCVs6SU…YmCmnD
TQCVs6SU…YmCmnD
TXJtRZ6V…oXLsH8
TXJtRZ6V…oXLsH8
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
$60,663
7-day comparable freezes
49
Likely reason
The wallet is subject to an issuer-level blacklist match for USDT (Tether) on the TRON chain. This indicates that the issuer has flagged the wallet, potentially leading to asset freezing.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:55:33 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 | 29.51 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.