TRWZb8Wmn2KqwqRn3c1EkqtKbzHGrXKWRd
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)
1,014,829.31
Inbound counterparties
25
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
36
Direct sanctions hit
No
Est. portfolio USD
1.89
Native balance
41.02
Tracked transfers
277
Evidence refs
575
Tracked counterparties
61
Initial funding source
TU4vEruv...r7Pvaa
7/31/2023, 3:08:18 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 277 tracked freezeable transfers across 61 counterparties, including 25 inbound and 36 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
277
Inbound
110
Outbound
167
Inbound volume
1,014,829.31
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
12/15/2025
Latest activity
8/8/2026
Active days
102
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
93000 USDT arrived and 78500 left again within 18 minutes (7.75% 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.
TD4rEGoR...ADxyph
191,734 · 18.9%IN · Unknown attribution
TUoXPq6t...yDBhhA
171,914 · 16.9%IN · Unknown attribution
TDa8z19t...UbkJvH
150,302 · 14.8%IN · Unknown attribution
TLYqaeD6...RScrEn
98,650 · 9.7%IN · Unknown attribution
TLrGS4tq...YRjEL3
93,548 · 9.2%IN · Unknown attribution
TTojJNHW...Eh94zW
93,000 · 9.2%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
277 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TRWZb8Wmn2KqwqRn3c1EkqtKbzHGrXKWRd
TD4rEGoR…ADxyph
TD4rEGoR…ADxyph
TUoXPq6t…yDBhhA
TUoXPq6t…yDBhhA
TDa8z19t…UbkJvH
TDa8z19t…UbkJvH
TLYqaeD6…RScrEn
TLYqaeD6…RScrEn
TLrGS4tq…YRjEL3
TLrGS4tq…YRjEL3
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TRGvemvF…zCGBUw
TRGvemvF…zCGBUw
TPR8w7Jp…nbrauD
TPR8w7Jp…nbrauD
TFEDF73m…jsUji6
TFEDF73m…jsUji6
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
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
$1,769
7-day comparable freezes
49
Likely reason
The primary reason for concern is a critical 'Issuer blacklist match detected on-chain' for USDT (Tether). This indicates the wallet is blacklisted by the asset issuer, Tether, and the assets may be frozen or at imminent freeze risk.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:42:39 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 | 1.89 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.