TDjpv1A8FB9McWWowim8PSonrBSQBqdWT8
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)
3,058,623.18
Inbound counterparties
57
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.000001
Tracked transfers
335
Evidence refs
678
Tracked counterparties
71
Initial funding source
TDTC5UKw...ruYRYv
4/24/2021, 2:20:42 AM
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 335 tracked freezeable transfers across 71 counterparties, including 57 inbound and 14 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
335
Inbound
262
Outbound
73
Inbound volume
3,058,623.18
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
8/12/2025
Latest activity
7/16/2026
Active days
141
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to issuer-blacklisted address
This wallet received 58,640 USDT across 3 transfers 279 days ago with TKEaRWiPfDbjWNmPr3HokWwc6dkumSHony, 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
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
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.
TS98H6jS...ZXgQ7K
690,305.84 · 22.6%IN · Unknown attribution
TMQuWRBp...4SAguc
601,649 · 19.7%IN · Unknown attribution
TPaa6e1T...quDb6a
450,419 · 14.7%IN · Unknown attribution
TE3npRpL...fqEuLv
135,200 · 4.4%IN · Unknown attribution
TPWYPwSf...DJ498C
111,920 · 3.7%IN · Unknown attribution
TV5awGg1...f9XP6T
95,000 · 3.1%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
335 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TDjpv1A8FB9McWWowim8PSonrBSQBqdWT8
TS98H6jS…ZXgQ7K
TS98H6jS…ZXgQ7K
TMQuWRBp…4SAguc
TMQuWRBp…4SAguc
TPaa6e1T…quDb6a
TPaa6e1T…quDb6a
TE3npRpL…fqEuLv
TE3npRpL…fqEuLv
TPWYPwSf…DJ498C
TPWYPwSf…DJ498C
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TGQRhVTP…vShpY2
TGQRhVTP…vShpY2
TJ3zWK4s…WP2Qdr
TJ3zWK4s…WP2Qdr
TYXs4guv…ETEerV
TYXs4guv…ETEerV
TDKuwRTR…V2Nu4d
TDKuwRTR…V2Nu4d
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
$18,503
7-day comparable freezes
49
Likely reason
The wallet is subject to an issuer blacklist match for USDT (Tether), indicating that the assets may be frozen or at imminent freeze risk by the issuer.
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
3
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TKEaRWiPfDbjWNmPr3HokWwc6dkumSHony
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.