TDHFAmvEdm8Zs3pjffq9M5RvYVxGwD2tDA
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)
293,962.56
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0
Tracked transfers
42
Evidence refs
144
Tracked counterparties
19
Initial funding source
TB4PpTDb...1Hs7to
3/4/2024, 8:29:51 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 42 tracked freezeable transfers across 19 counterparties, including 8 inbound and 11 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
42
Inbound
16
Outbound
26
Inbound volume
293,962.56
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
8/21/2025
Latest activity
7/16/2026
Active days
33
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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · 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.
TCpaZW8z...PNx11Q
154,198 · 52.5%IN · Unknown attribution
TKJ4XDhC...7LdMkH
85,821.6 · 29.2%IN · Unknown attribution
TXNfuAtK...7HvfVR
53,400 · 18.2%IN · Unknown attribution
TREysTVR...M2G9on
276.27 · 0.1%IN · Unknown attribution
TSmFUFCF...ihCGFM
265 · 0.1%IN · Unknown attribution
TPNeHDVp...kQLw9H
1.04 · 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
42 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TDHFAmvEdm8Zs3pjffq9M5RvYVxGwD2tDA
TCpaZW8z…PNx11Q
TCpaZW8z…PNx11Q
TKJ4XDhC…7LdMkH
TKJ4XDhC…7LdMkH
TXNfuAtK…7HvfVR
TXNfuAtK…7HvfVR
TREysTVR…M2G9on
TREysTVR…M2G9on
TSmFUFCF…ihCGFM
TSmFUFCF…ihCGFM
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TXDcJEtb…azNDWr
TXDcJEtb…azNDWr
TPNeF89g…dQLw9H
TPNeF89g…dQLw9H
TULsiXi5…uogsZf
TULsiXi5…uogsZf
TNfEETwV…Yfn2Lt
TNfEETwV…Yfn2Lt
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
$35,601
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct, on-chain blacklist match for USDT (Tether) assets, indicating the issuer has taken action against the wallet or its assets.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:39:00 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
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 | 1.157920892373162e+71 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.