TM3GhUgcHpta2QhtGFAheNVCk3husRpaLB
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)
970,626
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
919,626
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
51,000
Native balance
82.532072
Tracked transfers
35
Evidence refs
141
Tracked counterparties
8
Initial funding source
TEPSrSYP...MkRGfn
6/16/2025, 3:33:03 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 and 1-hop exposure to sanctioned entity.
We reviewed 35 tracked freezeable transfers across 8 counterparties, including 6 inbound and 2 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
35
Inbound
29
Outbound
6
Inbound volume
970,626
Outbound volume
919,626
Net flow
51,000
First activity
8/28/2025
Latest activity
6/26/2026
Active days
26
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
2-hop exposure to sanctioned entity
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Dormant wallet recently reactivated
Confidence 72% · DORMANT_WALLET_REACTIVATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TQ41kCgQ...rPrspY
433,000 · 44.6%IN · Unknown attribution
TBGc9ZXb...TZirWr
310,010 · 31.9%IN · Unknown attribution
TGqQHuNQ...UtRXLC
199,000 · 20.5%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TUpALqDP...bRrnyy
17,000 · 1.8%IN · Unknown attribution
TEPSrSYP...MkRGfn
6,316 · 0.7%IN · Unknown attribution
TPjJDf6n...g8RDCq
5,300 · 0.6%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
35 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TM3GhUgcHpta2QhtGFAheNVCk3husRpaLB
TQ41kCgQ…rPrspY
TQ41kCgQ…rPrspY
TBGc9ZXb…TZirWr
TBGc9ZXb…TZirWr
Sanctions-linked counterparty
TGqQHuNQ…UtRXLC
TUpALqDP…bRrnyy
TUpALqDP…bRrnyy
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
Sanctions-linked counterparty
TVrGjqRJ…fNswTA
Sanctions-linked counterparty
TGC1t9Mb…Jzg1JN
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
$51,000
7-day comparable freezes
156
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/1/2026, 6:04:00 PM
USDT · Tether
156 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
13
2-hop risky counterparties
2
Sanctions-linked counterparty
TGqQHuNQFYpqz8vrKL9Wk1VQAWppUtRXLC
Sanctions-linked counterparty
TVrGjqRJ9VZFEkDLzyw9q5Lr6L71fNswTA
Sanctions-linked counterparty
TGC1t9MbJhx7uKYiQG4SzoafeFz3Jzg1JN
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 51,000 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.