TZAZj4zad67tKkrhvVj991UBbgcL7ywpUn
Overall freeze risk
Require stronger verification before receiving funds
Collect identity and source-of-funds evidence; avoid high-value transfers unless review is complete.
Tracked inbound (freezeable)
647,282.91
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
0.000183
Native balance
0.904595
Tracked transfers
22
Evidence refs
97
Tracked counterparties
18
Initial funding source
TC4NN3pY...Rxoo6f
3/25/2026, 6:27:33 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 22 tracked freezeable transfers across 18 counterparties, including 12 inbound and 6 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
22
Inbound
13
Outbound
9
Inbound volume
647,282.91
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
3/25/2026
Latest activity
7/16/2026
Active days
13
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Rapid pass-through flow detected
119999.639777 USDT arrived and 100000 left again within 25 minutes (23.8% 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
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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · 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.
TJ8hAkaC...GTem4u
200,000 · 30.9%IN · Unknown attribution
TEF8cVXS...v6BA7L
120,099.65 · 18.6%IN · Unknown attribution
TRPcyMgX...1atd27
119,867.3 · 18.5%IN · Unknown attribution
TLj5ZKDH...hFDhaS
100,000 · 15.4%IN · Unknown attribution
TKJ4XDhC...7LdMkH
85,821.6 · 13.3%IN · Unknown attribution
TW6K9jcV...jf4Wtf
12,195.2 · 1.9%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
22 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TZAZj4zad67tKkrhvVj991UBbgcL7ywpUn
TJ8hAkaC…GTem4u
TJ8hAkaC…GTem4u
TEF8cVXS…v6BA7L
TEF8cVXS…v6BA7L
TRPcyMgX…1atd27
TRPcyMgX…1atd27
TLj5ZKDH…hFDhaS
TLj5ZKDH…hFDhaS
TKJ4XDhC…7LdMkH
TKJ4XDhC…7LdMkH
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TAefRpPs…tyQXFJ
TAefRpPs…tyQXFJ
TVa4rwuY…fHqaeH
TVa4rwuY…fHqaeH
TLJrPgHn…8GzPHV
TLJrPgHn…8GzPHV
TQZs7e1M…PhgTuf
TQZs7e1M…PhgTuf
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
$50,301
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct, on-chain issuer blacklist match for USDT (Tether). The wallet was also observed during a specific freeze event on April 7, 2026.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/19/2026, 4:14:48 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 | 0.000183 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.