THo4i9avN1NQw8hhZBcVwB8nPjvqJ1FnQR
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)
3,303,330.21
Inbound counterparties
68
Freezeable activity
Yes
Tracked outbound (freezeable)
3,327,876.94
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.000005
Tracked transfers
500
Evidence refs
1,009
Tracked counterparties
70
Initial funding source
TU4vEruv...r7Pvaa
2/7/2023, 5:50:48 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 500 tracked freezeable transfers across 70 counterparties, including 68 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
500
Inbound
466
Outbound
34
Inbound volume
3,303,330.21
Outbound volume
3,327,876.94
Net flow
-24,546.72
First activity
1/17/2026
Latest activity
7/16/2026
Active days
81
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 98% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
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
1,697,892.08 · 51.4%IN · Unknown attribution
TCmSZcU9...hHgMPB
893,000 · 27.0%IN · Unknown attribution
TUBEn8xf...RTn9hr
61,000 · 1.9%IN · Unknown attribution
TDqSquXB...dkhSCf
55,987.73 · 1.7%IN · Unknown attribution
TNXoiAJ3...TXc32G
50,104.86 · 1.5%IN · Unknown attribution
TPwdhJcJ...mV5ovp
50,000 · 1.5%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
THo4i9avN1NQw8hhZBcVwB8nPjvqJ1FnQR
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TCmSZcU9…hHgMPB
TCmSZcU9…hHgMPB
TUBEn8xf…RTn9hr
TUBEn8xf…RTn9hr
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
TNXoiAJ3…TXc32G
TNXoiAJ3…TXc32G
TLFejXcW…yCxL5K
TLFejXcW…yCxL5K
TPakSHK2…9kXkJA
TPakSHK2…9kXkJA
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
$63,497
7-day comparable freezes
49
Likely reason
The wallet has a confirmed direct issuer blacklist match for USDT (Tether) on the Tron chain. This suggests the issuer (Tether) has flagged the address, potentially leading to an immediate or imminent freeze of assets.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:42:36 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 | 6,630,081.02 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.