TQsYSG7RJ5mKBmAsmuwSD9ZGwZmCdoFeyq
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)
6,867,065.37
Inbound counterparties
66
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
69
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.000025
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
135
Initial funding source
TJDENsfB...XnJhCe
2/26/2022, 7:12:00 PM
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 500 tracked freezeable transfers across 135 counterparties, including 66 inbound and 69 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
500
Inbound
262
Outbound
238
Inbound volume
6,867,065.37
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
9/26/2025
Latest activity
7/16/2026
Active days
138
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to issuer-blacklisted address
This wallet exchanged 225,000 USDT across 6 transfers 200 days ago with TW2Wpkuw167yiuLuhtBg2JV3nmtteh4Sx1, 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
Rapid pass-through flow detected
135722 USDT arrived and 155000 left again within 23 minutes (2.26% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TMGUZCPN...qyQo5g
1,253,486.75 · 18.3%IN · Unknown attribution
TBgvfDvE...qAeG1p
854,067.96 · 12.4%IN · Unknown attribution
TCxoQqo1...7Uv4bm
660,411 · 9.6%IN · Unknown attribution
TDJCYBUW...LztNyR
654,790 · 9.5%IN · Unknown attribution
TEH1rB2k...DdXLY4
450,200 · 6.6%IN · Unknown attribution
TEaJzgin...gcffft
350,000 · 5.1%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TQsYSG7RJ5mKBmAsmuwSD9ZGwZmCdoFeyq
TMGUZCPN…qyQo5g
TMGUZCPN…qyQo5g
TBgvfDvE…qAeG1p
TBgvfDvE…qAeG1p
TCxoQqo1…7Uv4bm
TCxoQqo1…7Uv4bm
TDJCYBUW…LztNyR
TDJCYBUW…LztNyR
TEH1rB2k…DdXLY4
TEH1rB2k…DdXLY4
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TMGUZCPN…qyQo5g
TMGUZCPN…qyQo5g
TE63Td37…49Zuy1
TE63Td37…49Zuy1
TBTPnQXi…k7y3MQ
TBTPnQXi…k7y3MQ
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
$150,944
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct, critical issuer blacklist match for USDT (Tether) on the Tron network. This indicates the asset is controlled by the issuer and may be subject to freezing or restricted movement.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:39:03 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
6
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TW2Wpkuw167yiuLuhtBg2JV3nmtteh4Sx1
Issuer-blacklisted counterparty
TW2Wpkuw167yiuLuhtBg2JV3nmtteh4Sx1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 2.315841784746324e+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.