TXXCjsqRqa3WdjUMiesyAG72pSFfjhX8Th
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)
776,638.08
Inbound counterparties
39
Freezeable activity
Yes
Tracked outbound (freezeable)
619,398.86
Outbound counterparties
21
Direct sanctions hit
No
Est. portfolio USD
157,239.21
Native balance
271,063.35
Tracked transfers
64
Evidence refs
158
Tracked counterparties
60
Initial funding source
TGqniPA6...k5QhZL
10/8/2026, 8:06:24 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 64 tracked freezeable transfers across 60 counterparties, including 39 inbound and 21 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
39
Outbound
25
Inbound volume
776,638.08
Outbound volume
619,398.86
Net flow
157,239.21
First activity
10/8/2026
Latest activity
10/9/2026
Active days
2
What changed the score
Deterministic V4 drivers, ordered by their rule impact.
Rapid pass-through flow detected
148770 USDT arrived and 171496.139743 left again within 15 minutes (22.08% 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
Structuring-like pattern detected
4 small outbound transfers to 4 distinct addresses within 1.9 hours.
Confidence 58% · STRUCTURING_PATTERN
Recently created wallet
This wallet was first funded approximately less than a day ago. Very new wallets have elevated risk for freezeable assets.
Confidence 78% · NEW_WALLET_RISK
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.
TP29HALx...BCKgjE
500,000 · 64.4%IN · Unknown attribution
TA3KGVaN...EbxdRB
148,770 · 19.2%IN · Unknown attribution
TWQqNPP5...ZotpFj
60,995.12 · 7.8%IN · Unknown attribution
TH59Pzzr...FjqteU
55,998.49 · 7.2%IN · Unknown attribution
TKE572Vs...kfBPsB
3,081.72 · 0.4%IN · Unknown attribution
TZ296gGE...u55q7Z
3,000 · 0.4%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: v4
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
TXXCjsqRqa3WdjUMiesyAG72pSFfjhX8Th
TP29HALx…BCKgjE
TP29HALx…BCKgjE
TA3KGVaN…EbxdRB
TA3KGVaN…EbxdRB
TWQqNPP5…ZotpFj
TWQqNPP5…ZotpFj
TH59Pzzr…FjqteU
TH59Pzzr…FjqteU
TKE572Vs…kfBPsB
TKE572Vs…kfBPsB
TMxnc434…ufrAZP
TMxnc434…ufrAZP
TJEcxwDa…HkbBgA
TJEcxwDa…HkbBgA
TYvhjBkk…LNcitr
TYvhjBkk…LNcitr
TW5bHawB…CW8FPT
TW5bHawB…CW8FPT
TLdsn8uc…CqnrzY
TLdsn8uc…CqnrzY
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
$157,239
7-day comparable freezes
126
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
10/9/2026, 3:30:36 PM
USDT · Tether
126 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 | 157,239.21 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.