TJsDesCQuY5UiijfFuDBooU9iYoHYq4VJn
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)
1,394,639.99
Inbound counterparties
15
Freezeable activity
Yes
Tracked outbound (freezeable)
1,464,735.1
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
2,191.49
Native balance
766.49
Tracked transfers
317
Evidence refs
676
Tracked counterparties
17
Initial funding source
TNXoiAJ3...TXc32G
4/19/2024, 8:28:15 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 317 tracked freezeable transfers across 17 counterparties, including 15 inbound and 2 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
317
Inbound
287
Outbound
30
Inbound volume
1,394,639.99
Outbound volume
1,464,735.1
Net flow
-70,095.1
First activity
8/13/2025
Latest activity
7/16/2026
Active days
149
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
High inbound concentration from single counterparty
Over 100% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
Circular counterparty flow detected
1 of 6 tracked counterparties (16.7%) both sent funds to and received funds from this wallet.
Confidence 66% · CIRCULAR_FLOW_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.
TCsQu9mC...7rRuKy
1,390,826.31 · 99.7%IN · Unknown attribution
TUZPztRs...Gjieuu
2,191.49 · 0.2%IN · Unknown attribution
TGjA7bRv...DcuG9v
888 · 0.1%IN · Unknown attribution
TREysTVR...M2G9on
430.43 · 0.0%IN · Unknown attribution
TCFE7UZe...HgPnR4
292.29 · 0.0%IN · Unknown attribution
TCsQu9kG...7rRuKy
2.5 · 0.0%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
317 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TJsDesCQuY5UiijfFuDBooU9iYoHYq4VJn
TCsQu9mC…7rRuKy
TCsQu9mC…7rRuKy
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TGjA7bRv…DcuG9v
TGjA7bRv…DcuG9v
TREysTVR…M2G9on
TREysTVR…M2G9on
TCFE7UZe…HgPnR4
TCFE7UZe…HgPnR4
TCsQu9mC…7rRuKy
TCsQu9mC…7rRuKy
TLt31pYa…qXfm1j
TLt31pYa…qXfm1j
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
$82,191
7-day comparable freezes
49
Likely reason
The wallet is subject to an issuer blacklist match for USDT (Tether) on the TRON network, indicating potential restrictions on asset movement or transfer.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:43:33 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 | 2,191.49 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.