TQFjfx4pLE9HaRHiZyktf8wP1UhQ4AAfvu
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)
50,918
Inbound counterparties
16
Freezeable activity
Yes
Tracked outbound (freezeable)
34,595.89
Outbound counterparties
27
Direct sanctions hit
No
Est. portfolio USD
17,331.25
Native balance
266
Tracked transfers
64
Evidence refs
164
Tracked counterparties
43
Initial funding source
TV4UpM1R...PGMadK
12/9/2024, 3:28:36 PM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by previously frozen, released by the issuer and fan-in or fan-out pattern detected.
We reviewed 64 tracked freezeable transfers across 43 counterparties, including 16 inbound and 27 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
64
Inbound
19
Outbound
45
Inbound volume
50,918
Outbound volume
34,595.89
Net flow
16,322.1
First activity
10/17/2025
Latest activity
3/3/2026
Active days
36
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
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
Rapid pass-through flow detected
1590 USDT arrived and 1600 left again within 6 minutes (3.14% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Unusually round transaction amounts
47 of 64 tracked transfers (73.4%) 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.
TMxAFEfD...5fSRdn
10,200 · 20.0%IN · Unknown attribution
TAL1Hf8M...ydhskD
8,850 · 17.4%IN · Unknown attribution
TTK5cg5q...y1E6b3
5,000 · 9.8%IN · Unknown attribution
TUrxp2zW...1dTroe
4,500 · 8.8%IN · Unknown attribution
TYdMUrkg...jRybJC
4,350 · 8.5%IN · Unknown attribution
TR3atYVT...hdLWZ3
4,200 · 8.3%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
64 / 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 — | Unknown attribution | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TQFjfx4pLE9HaRHiZyktf8wP1UhQ4AAfvu
TMxAFEfD…5fSRdn
TMxAFEfD…5fSRdn
TAL1Hf8M…ydhskD
TAL1Hf8M…ydhskD
TTK5cg5q…y1E6b3
TTK5cg5q…y1E6b3
TUrxp2zW…1dTroe
TUrxp2zW…1dTroe
TYdMUrkg…jRybJC
TYdMUrkg…jRybJC
TXZAKTNM…nMC1z1
TXZAKTNM…nMC1z1
TQUD34X2…eojG3F
TQUD34X2…eojG3F
TRfAu4ix…9UVeHi
TRfAu4ix…9UVeHi
TSoBxquG…SUuSXe
TSoBxquG…SUuSXe
TEBXY9jw…oGcsPp
TEBXY9jw…oGcsPp
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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
$17,331
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
8/27/2026, 1:13:36 PM
USDT · Tether
60 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 | 17,331.25 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.