TCXn3U3haU26eKXLDMn1qqK5FFTSZzYVhg
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)
2,333,094.76
Inbound counterparties
19
Freezeable activity
Yes
Tracked outbound (freezeable)
2,351,931.79
Outbound counterparties
39
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0
Tracked transfers
97
Evidence refs
216
Tracked counterparties
58
Initial funding source
TAUN6Fwr...S6cBiX
5/10/2021, 4:35:30 PM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by rapid pass-through flow detected and previously frozen, released by the issuer.
We reviewed 97 tracked freezeable transfers across 58 counterparties, including 19 inbound and 39 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
97
Inbound
42
Outbound
55
Inbound volume
2,333,094.76
Outbound volume
2,351,931.79
Net flow
-18,837.02
First activity
8/18/2025
Latest activity
7/16/2026
Active days
52
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Rapid pass-through flow detected
148030 USDT arrived and 118004.754961 left again within 28 minutes (5.06% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
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.
TX88U1Jc...fHhM8U
1,138,075 · 48.8%IN · Unknown attribution
TMc73EBd...PoFGW9
335,265 · 14.4%IN · Unknown attribution
TSdvcv5F...5f9f4c
233,989 · 10.0%IN · Unknown attribution
TRxjUBQ4...UG9WuC
230,000 · 9.9%IN · Unknown attribution
TN8qaSii...2wLVb9
138,694 · 5.9%IN · Unknown attribution
TMAQdTnQ...Lt6xJn
120,698 · 5.2%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
97 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TCXn3U3haU26eKXLDMn1qqK5FFTSZzYVhg
TX88U1Jc…fHhM8U
TX88U1Jc…fHhM8U
TMc73EBd…PoFGW9
TMc73EBd…PoFGW9
TSdvcv5F…5f9f4c
TSdvcv5F…5f9f4c
TRxjUBQ4…UG9WuC
TRxjUBQ4…UG9WuC
TN8qaSii…2wLVb9
TN8qaSii…2wLVb9
TPFRhDyL…WS5vUN
TPFRhDyL…WS5vUN
TAt669bc…nrjBFU
TAt669bc…nrjBFU
TBMW1fKQ…yFth2m
TBMW1fKQ…yFth2m
TRPNEufE…6HMsyc
TRPNEufE…6HMsyc
TVeDswij…r6crVa
TVeDswij…r6crVa
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
$144,196
7-day comparable freezes
49
Likely reason
The wallet is flagged with a critical, direct issuer blacklist match for USDT (Tether) on the TRON network, indicating the assets may be frozen or at imminent freeze risk by the issuer.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:42:42 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 | 4,683,862.28 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.