TBq5Ee4Gqk2YANAEbjws6AWdyjk7NUQjBg
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)
1,074,126.62
Inbound counterparties
32
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
59
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0
Tracked transfers
200
Evidence refs
400
Tracked counterparties
91
Initial funding source
TUpHuDki...t8J2b9
10/20/2023, 3:57:12 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 200 tracked freezeable transfers across 91 counterparties, including 32 inbound and 59 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
200
Inbound
115
Outbound
85
Inbound volume
1,074,126.62
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
8/12/2025
Latest activity
7/16/2026
Active days
87
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
Rapid pass-through flow detected
50000 USDT arrived and 50000 left again within 1 minutes (4.66% 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.
TJX54FbS...dULEWx
553,914 · 51.6%IN · Unknown attribution
TPwezUWp...CEEt5s
122,000.02 · 11.4%IN · Unknown attribution
TBAruy4o...6Qe6XB
100,000 · 9.3%IN · Unknown attribution
TVc8sZfX...9ngv7A
100,000 · 9.3%IN · Unknown attribution
TRou4Eav...3Rg5Cx
54,895.22 · 5.1%IN · Unknown attribution
TUikMQMc...c9ydcw
53,800 · 5.0%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
200 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TBq5Ee4Gqk2YANAEbjws6AWdyjk7NUQjBg
TJX54FbS…dULEWx
TJX54FbS…dULEWx
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TBAruy4o…6Qe6XB
TBAruy4o…6Qe6XB
TVc8sZfX…9ngv7A
TVc8sZfX…9ngv7A
TRou4Eav…3Rg5Cx
TRou4Eav…3Rg5Cx
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TQaiKdE8…VRMKtn
TQaiKdE8…VRMKtn
TUJSWofd…KoSeqb
TUJSWofd…KoSeqb
TKL2Tb8t…5YqLPq
TKL2Tb8t…5YqLPq
TAZMx8hq…rA2adF
TAZMx8hq…rA2adF
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
$22,790
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct, on-chain issuer blacklist match detected by the asset issuer (Tether) for USDT.
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
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.