TCiDMP9m6UnccYMxczfN2YMsSomcDdEE4w
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)
214,419.41
Inbound counterparties
70
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
18
Direct sanctions hit
No
Est. portfolio USD
8,026.38
Native balance
19,471.67
Tracked transfers
105
Evidence refs
210
Tracked counterparties
88
Initial funding source
TGLrAPsa...JSCrom
11/13/2023, 5:48:27 AM
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 105 tracked freezeable transfers across 88 counterparties, including 70 inbound and 18 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
105
Inbound
76
Outbound
29
Inbound volume
214,419.41
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
9/21/2025
Latest activity
6/13/2026
Active days
41
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Rapid pass-through flow detected
193453.733255 USDT arrived and 193453.733255 left again within 1 minutes (90.22% 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
High inbound concentration from single counterparty
Over 90% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · 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.
TSUUVjys...QDvZpx
193,453.73 · 90.2%IN · Unknown attribution
TSUYvQ5t...SZ12sQ
13,011.92 · 6.1%IN · Unknown attribution
TSJEtPuq...Uzp95Q
3,993.39 · 1.9%IN · Unknown attribution
TYfvm5gj...4fCZak
1,500 · 0.7%IN · Unknown attribution
TKqh2WZj...ZoTtsP
864.03 · 0.4%IN · Unknown attribution
TQsnLweP...2im926
447 · 0.2%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
105 / 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
TCiDMP9m6UnccYMxczfN2YMsSomcDdEE4w
TSUUVjys…QDvZpx
TSUUVjys…QDvZpx
TSUYvQ5t…SZ12sQ
TSUYvQ5t…SZ12sQ
TSJEtPuq…Uzp95Q
TSJEtPuq…Uzp95Q
TYfvm5gj…4fCZak
TYfvm5gj…4fCZak
TKqh2WZj…ZoTtsP
TKqh2WZj…ZoTtsP
TCFNp179…FdtqYj
TCFNp179…FdtqYj
TBE5cpYg…r4tSS3
TBE5cpYg…r4tSS3
TQuAu7kn…s66666
TQuAu7kn…s66666
TLW3vM9D…fqHeDW
TLW3vM9D…fqHeDW
TJVXFbYQ…UxBLW8
TJVXFbYQ…UxBLW8
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
$8,026
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, 7:48:21 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 | 8,026.38 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.