TBPd4fG5SKn45UCe6veMdfiK9zbzTFSbd1
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)
1,276.22
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
122.54
Native balance
381.36
Tracked transfers
11
Evidence refs
57
Tracked counterparties
9
Initial funding source
TG5yaJ5x...UoJ74o
10/20/2023, 11:00:42 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 11 tracked freezeable transfers across 9 counterparties, including 4 inbound and 5 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
11
Inbound
5
Outbound
6
Inbound volume
1,276.22
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
9/9/2025
Latest activity
7/24/2026
Active days
9
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
Dormant wallet recently reactivated
The wallet resumed activity after at least six months without tracked transfers.
Confidence 72% · DORMANT_WALLET_REACTIVATION
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.
TGjA7bRv...DcuG9v
888 · 69.6%IN · Unknown attribution
TUZPztRs...Gjieuu
245.09 · 19.2%IN · Unknown attribution
TREysTVR...M2G9on
138.13 · 10.8%IN · Unknown attribution
TTjPwCWn...c7SpoF
5 · 0.4%IN · Unknown attribution
TPwezUWp...CEEt5s
1.157920892373162e+71 · 100.0%OUT · Unknown attribution
TMTCzyMa...9sscBR
42,000 · 0.0%OUT · 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
11 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TBPd4fG5SKn45UCe6veMdfiK9zbzTFSbd1
TGjA7bRv…DcuG9v
TGjA7bRv…DcuG9v
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TREysTVR…M2G9on
TREysTVR…M2G9on
TTjPwCWn…c7SpoF
TTjPwCWn…c7SpoF
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TMTCzyMa…9sscBR
TMTCzyMa…9sscBR
TB68QX9F…UttA2n
TB68QX9F…UttA2n
TMnzaYBs…4FbSAJ
TMnzaYBs…4FbSAJ
TNw8yb6h…iq65wY
TNw8yb6h…iq65wY
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
$50,318
7-day comparable freezes
49
Likely reason
Direct issuer blacklist match for USDT (Tether).
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:48:51 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 | 122.54 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.