TAWAcBDtnwm3LaYZR5TgqGBzkWJrxfgGUF
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)
2,779,189.06
Inbound counterparties
74
Freezeable activity
Yes
Tracked outbound (freezeable)
2,812,235
Outbound counterparties
54
Direct sanctions hit
No
Est. portfolio USD
10.67
Native balance
43.57
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
128
Initial funding source
TWd6ByGc...veHtie
3/27/2024, 6:44:06 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 500 tracked freezeable transfers across 128 counterparties, including 74 inbound and 54 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
218
Outbound
282
Inbound volume
2,779,189.06
Outbound volume
2,812,235
Net flow
-33,045.93
First activity
3/7/2026
Latest activity
8/23/2026
Active days
25
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to issuer-blacklisted address
This wallet received 14,502.9 USDT across 1 transfer 169 days ago with TRUpxVgjuNNw2FyZoSgQ4bVYktVp2nKFpC — 0.26% of tracked volume, 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
Structuring-like pattern detected
4 small outbound transfers to 4 distinct addresses within 3.2 hours.
Confidence 58% · STRUCTURING_PATTERN
Rapid pass-through flow detected
100000 USDT arrived and 124990 left again within 34 minutes (4.5% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Unusually round transaction amounts
307 of 500 tracked transfers (61.4%) use round amounts.
Confidence 54% · ROUND_AMOUNT_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.
TCwn6KXe...RanGHq
699,010 · 25.1%IN · Unknown attribution
TExLYFPf...pfuK73
228,414 · 8.2%IN · Unknown attribution
TY67faHf...jd7NJ5
207,110 · 7.5%IN · Unknown attribution
TVC6X8M6...N5XEzQ
149,125 · 5.4%IN · Unknown attribution
TCYkrGc3...ekBrQZ
130,530 · 4.7%IN · Unknown attribution
TV8UuK4h...LYG8v3
99,900 · 3.6%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
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 99.5% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.5% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TAWAcBDtnwm3LaYZR5TgqGBzkWJrxfgGUF
TCwn6KXe…RanGHq
TCwn6KXe…RanGHq
TExLYFPf…pfuK73
TExLYFPf…pfuK73
TY67faHf…jd7NJ5
TY67faHf…jd7NJ5
TVC6X8M6…N5XEzQ
TVC6X8M6…N5XEzQ
TCYkrGc3…ekBrQZ
TCYkrGc3…ekBrQZ
TCwn6KXe…RanGHq
TCwn6KXe…RanGHq
TQsBFG8Z…XYCQ6i
TQsBFG8Z…XYCQ6i
TNBDGgpc…YqDZmN
TNBDGgpc…YqDZmN
TJ45Tg5J…FmbTji
TJ45Tg5J…FmbTji
TDmJtcku…PJ52Cq
TDmJtcku…PJ52Cq
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
$30
7-day comparable freezes
51
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:49:24 PM
USDT · Tether
51 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TRUpxVgjuNNw2FyZoSgQ4bVYktVp2nKFpC
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 10.67 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.