TJ3WwK6m9oG1UXe8kb4C89vBGJ8preeDdm
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)
150,680.51563
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
0
Outbound counterparties
0
Direct sanctions hit
No
Est. portfolio USD
1,308,069.546511
Native balance
301.923253
Tracked transfers
25
Evidence refs
50
Tracked counterparties
8
Initial funding source
TFTWNgDB...8x5jLu
3/11/2024, 11:46:33 PM
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 8 counterparties, including 8 inbound and 0 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
25
Outbound
0
Inbound volume
150,680.51563
Outbound volume
0
Net flow
150,680.51563
First activity
5/7/2026
Latest activity
6/9/2026
Active days
21
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.
TDoXUNZ6...Gqsbcf
62,026.427 · 41.2%IN · Unknown attribution
TKFPndkj...17sGN9
36,000 · 23.9%IN · Unknown attribution
TEofzzt1...qdaxvE
14,000 · 9.3%IN · Unknown attribution
TJvWZ3Zi...P8AKBv
12,050 · 8.0%IN · Unknown attribution
TP9NpQYM...6E69U2
10,993 · 7.3%IN · Unknown attribution
TEevLP8p...PwgKdb
7,008.487278 · 4.7%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
TJ3WwK6m9oG1UXe8kb4C89vBGJ8preeDdm
TDoXUNZ6…Gqsbcf
TDoXUNZ6…Gqsbcf
TKFPndkj…17sGN9
TKFPndkj…17sGN9
TEofzzt1…qdaxvE
TEofzzt1…qdaxvE
TJvWZ3Zi…P8AKBv
TJvWZ3Zi…P8AKBv
TP9NpQYM…6E69U2
TP9NpQYM…6E69U2
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
$1,096,871
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 8:57:15 PM
USDT · Tether
54 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 | 1,308,069.546511 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
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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.