THWhxzNcAjWpvAQQbHfzZaLs2QgNdsvqqr
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)
1,226,974.84
Inbound counterparties
71
Freezeable activity
Yes
Tracked outbound (freezeable)
1,787,421.74
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
0.000001
Native balance
518.7
Tracked transfers
494
Evidence refs
992
Tracked counterparties
75
Initial funding source
TM1zzNDZ...tfwx9R
7/2/2024, 9:58:06 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 494 tracked freezeable transfers across 75 counterparties, including 71 inbound and 4 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
494
Inbound
485
Outbound
9
Inbound volume
1,226,974.84
Outbound volume
1,787,421.74
Net flow
-560,446.9
First activity
8/12/2025
Latest activity
7/16/2026
Active days
196
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to issuer-blacklisted address
This wallet received 10,000 USDT across 1 transfer 187 days ago with TRW1qvnYxRTff5KG7pZRHER95cyR3d8Wby — 0.33% of tracked volume, 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 93% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
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.
TEPSrSYP...MkRGfn
305,719.72 · 24.9%IN · Unknown attribution
TX8N6nJw...fENUtG
132,574 · 10.8%IN · Unknown attribution
TAzsQ9Gx...HzA8wr
62,255 · 5.1%IN · Unknown attribution
TJqwA7So...6h9TFj
52,186 · 4.3%IN · Unknown attribution
TCLgK89A...JJpBXh
46,931 · 3.8%IN · Unknown attribution
TJ5usJLL...KzfQ5y
42,498 · 3.5%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
494 / 500
Truncated
No
Scoring version: v2
Monitored wallet
THWhxzNcAjWpvAQQbHfzZaLs2QgNdsvqqr
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
TX8N6nJw…fENUtG
TX8N6nJw…fENUtG
TAzsQ9Gx…HzA8wr
TAzsQ9Gx…HzA8wr
TJqwA7So…6h9TFj
TJqwA7So…6h9TFj
TCLgK89A…JJpBXh
TCLgK89A…JJpBXh
TTWZE2Gg…ksKmsB
TTWZE2Gg…ksKmsB
TMyL4T2M…UWU67z
TMyL4T2M…UWU67z
TGgXe8ya…hE1P7h
TGgXe8ya…hE1P7h
TYsURAFY…e6v7Ng
TYsURAFY…e6v7Ng
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
$45,422
7-day comparable freezes
49
Likely reason
The wallet is directly blacklisted by the issuer of USDT (Tether), leading to the potential freezing of assets.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:44:00 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
TRW1qvnYxRTff5KG7pZRHER95cyR3d8Wby
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 0.000001 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.