TG3yJwNZ84H8BVNGWAtWFgRb1XMkFtBPqU
Overall freeze risk
Do not receive funds until review is complete
This wallet has high-risk signals that may create freeze, exchange, or compliance problems.
Tracked inbound (freezeable)
201,982.924898
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
195,493
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
108,123.448495
Native balance
0.000072
Tracked transfers
25
Evidence refs
50
Tracked counterparties
14
Initial funding source
TS9wChyk...dwse7K
3/27/2025, 10:04:06 AM
Why this score
Issuer blacklist evidence was found for this wallet, so the freeze-risk score is treated as a direct high-confidence signal.
The score is mainly driven by issuer blacklist match detected on-chain.
We reviewed 25 tracked freezeable transfers across 14 counterparties, including 6 inbound and 8 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)
This wallet appears frozen or issuer-blacklisted in indexed sources.
Indexed issuer freeze or blacklist activity for USDT by Tether.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
25
Inbound
8
Outbound
17
Inbound volume
201,982.924898
Outbound volume
195,493
Net flow
6,489.924898
First activity
5/6/2026
Latest activity
5/25/2026
Active days
10
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TVekzjhn...Gqq5Dm
98,330 · 48.7%IN · Unknown attribution
TWDFUFNk...G5Dx9j
47,400 · 23.5%IN · Unknown attribution
TDTvsvPD...nGk5uv
18,919.990873 · 9.4%IN · Unknown attribution
TWbnZYag...oT4uPy
15,000 · 7.4%IN · Unknown attribution
TS9nBpnz...8chF2b
14,832.934025 · 7.3%IN · Unknown attribution
TJ5usJLL...KzfQ5y
7,500 · 3.7%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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TG3yJwNZ84H8BVNGWAtWFgRb1XMkFtBPqU
TVekzjhn…Gqq5Dm
TVekzjhn…Gqq5Dm
TWDFUFNk…G5Dx9j
TWDFUFNk…G5Dx9j
TDTvsvPD…nGk5uv
TDTvsvPD…nGk5uv
TWbnZYag…oT4uPy
TWbnZYag…oT4uPy
TS9nBpnz…8chF2b
TS9nBpnz…8chF2b
TUwm1qbv…CRm6eC
TUwm1qbv…CRm6eC
TM7Mpsmp…TNpe7g
TM7Mpsmp…TNpe7g
TWKEu9ku…jpFwfd
TWKEu9ku…jpFwfd
TDbL4rDg…AKho1K
TDbL4rDg…AKho1K
TLP86xvX…qj4Qng
TLP86xvX…qj4Qng
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
Yes
Affected assets
USDT
Peak frozen value
$108,123
7-day comparable freezes
43
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/29/2026, 2:26:21 PM
USDT · Tether
43 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 | 108,123.448495 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.