TBWigEK2a5enh7bTudn92RQVbDXywHUXPW
Overall freeze risk
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Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
158,250.7
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
124,449
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
45,000.55
Native balance
190.66
Tracked transfers
26
Evidence refs
101
Tracked counterparties
19
Initial funding source
TQyrB5VP...5LkhsB
8/11/2024, 10:16:57 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 26 tracked freezeable transfers across 19 counterparties, including 5 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
26
Inbound
9
Outbound
17
Inbound volume
158,250.7
Outbound volume
124,449
Net flow
33,801.7
First activity
9/11/2025
Latest activity
5/30/2026
Active days
15
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Rapid pass-through flow detected
10712.7 USDT arrived and 10700 left again within 25 minutes (6.76% 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 70% · FAN_IN_FAN_OUT_PATTERN
Unusually round transaction amounts
17 of 26 tracked transfers (65.4%) 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.
TMQuWRBp...4SAguc
130,712.7 · 82.6%IN · Unknown attribution
TPaa6e1T...quDb6a
19,738 · 12.5%IN · Unknown attribution
TSYUpM5o...QnwoJY
6,312 · 4.0%IN · Unknown attribution
TL3FqsNB...ZpUzBU
1,388 · 0.9%IN · Unknown attribution
TFo1AMmK...RGciSb
100 · 0.1%IN · Unknown attribution
TYKjHGgk...tRBJ45
75,017 · 60.3%OUT · 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
26 / 500
Truncated
No
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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TBWigEK2a5enh7bTudn92RQVbDXywHUXPW
TMQuWRBp…4SAguc
TMQuWRBp…4SAguc
TPaa6e1T…quDb6a
TPaa6e1T…quDb6a
TSYUpM5o…QnwoJY
TSYUpM5o…QnwoJY
TL3FqsNB…ZpUzBU
TL3FqsNB…ZpUzBU
TFo1AMmK…RGciSb
TFo1AMmK…RGciSb
TYKjHGgk…tRBJ45
TYKjHGgk…tRBJ45
TVMmWjPr…xoWTEf
TVMmWjPr…xoWTEf
TUbRP5vY…vvQG1i
TUbRP5vY…vvQG1i
TEuscE3a…tx2RWw
TEuscE3a…tx2RWw
TW3kj2bW…HqSb24
TW3kj2bW…HqSb24
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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
$45,001
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, 7:48:33 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
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 | 45,000.55 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.