TWNxHr9QWNW9sL4sDYqRsMDLB3fGmf98UW
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)
5,359,190.65
Inbound counterparties
14
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
13
Direct sanctions hit
No
Est. portfolio USD
0.00002
Native balance
255.78
Tracked transfers
63
Evidence refs
174
Tracked counterparties
27
Initial funding source
TBhZLrcT...VDQy9G
2/13/2026, 11:42:57 PM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by rapid pass-through flow detected and 2-hop exposure to issuer-blacklisted address.
We reviewed 63 tracked freezeable transfers across 27 counterparties, including 14 inbound and 13 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
63
Inbound
30
Outbound
33
Inbound volume
5,359,190.65
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
2/13/2026
Latest activity
7/16/2026
Active days
32
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Rapid pass-through flow detected
215000 USDT arrived and 200000 left again within 16 minutes (3.83% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
2-hop exposure to issuer-blacklisted address
Recent transfer graph activity links this wallet to a issuer-blacklisted address within the analyzed hop depth.
Confidence 72% · TWO_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.
TQgYV6S5...a15FEf
4,674,800 · 87.2%IN · Unknown attribution
TPQLxAck...E2H222
500,416 · 9.3%IN · Unknown attribution
TRPcyMgX...1atd27
119,867.3 · 2.2%IN · Unknown attribution
TBhZLrcT...VDQy9G
41,251 · 0.8%IN · Unknown attribution
TW6K9jcV...jf4Wtf
12,195.2 · 0.2%IN · Unknown attribution
THA8B7dx...4WcBUu
5,763 · 0.1%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
63 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TWNxHr9QWNW9sL4sDYqRsMDLB3fGmf98UW
TQgYV6S5…a15FEf
TQgYV6S5…a15FEf
TPQLxAck…E2H222
TPQLxAck…E2H222
TRPcyMgX…1atd27
TRPcyMgX…1atd27
TBhZLrcT…VDQy9G
TBhZLrcT…VDQy9G
TW6K9jcV…jf4Wtf
TW6K9jcV…jf4Wtf
TCFNp179…FdtqYj
TCFNp179…FdtqYj
TLPLRDyz…tQpaou
TLPLRDyz…tQpaou
TTtLzV4N…WCTQH2
TTtLzV4N…WCTQH2
TVyTGZA5…xYWYMV
TVyTGZA5…xYWYMV
TTu8XopZ…6rnHQM
TTu8XopZ…6rnHQM
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
$0
7-day comparable freezes
49
Likely reason
The wallet is flagged with a critical, direct issuer blacklist match for USDT (Tether) on the Tron network, suggesting the assets are frozen or at imminent risk of seizure by the issuer.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
7/2/2026, 2:09:24 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
1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 0.00002 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.