TMSZAh9VxGkWh93NAWWDmPaii9xKFQkp2M
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)
3,454,021.87
Inbound counterparties
148
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
61
Direct sanctions hit
No
Est. portfolio USD
0.246957
Native balance
0.28352
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
209
Initial funding source
TNXoiAJ3...TXc32G
5/23/2023, 4:34:12 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 500 tracked freezeable transfers across 209 counterparties, including 148 inbound and 61 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
306
Outbound
194
Inbound volume
3,454,021.87
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
9/8/2025
Latest activity
7/16/2026
Active days
154
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
49077 USDT arrived and 43597 left again within 57 minutes (1.27% 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.
TU4vEruv...r7Pvaa
412,861 · 11.9%IN · Unknown attribution
TSQ4cwzc...66uADi
378,206 · 10.9%IN · Unknown attribution
TJ7d7csu...HAiDV3
311,542 · 9.0%IN · Unknown attribution
TYGvXxRp...zXNc9j
298,573 · 8.6%IN · Unknown attribution
TQG826bf...sRSny7
144,201 · 4.2%IN · Unknown attribution
TCuJEvHk...iYJ9nk
113,528 · 3.3%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
TMSZAh9VxGkWh93NAWWDmPaii9xKFQkp2M
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TSQ4cwzc…66uADi
TSQ4cwzc…66uADi
TJ7d7csu…HAiDV3
TJ7d7csu…HAiDV3
TYGvXxRp…zXNc9j
TYGvXxRp…zXNc9j
TQG826bf…sRSny7
TQG826bf…sRSny7
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TCuJEvHk…iYJ9nk
TCuJEvHk…iYJ9nk
TGRuALJ3…9Q2sPR
TGRuALJ3…9Q2sPR
TGRARNaL…LbLZm3
TGRARNaL…LbLZm3
TPjp5ktB…yZnvsC
TPjp5ktB…yZnvsC
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
$0
7-day comparable freezes
49
Likely reason
The wallet is blacklisted by the issuer of USDT (Tether), leading to the freezing of assets.
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 | 0.246957 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.