TX3RJ7w4nNEUFovBy4E79snbbJiaPNijj7
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)
1,155,287.715079
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
93,000
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
1,062,287.715079
Native balance
134.024612
Tracked transfers
27
Evidence refs
119
Tracked counterparties
14
Initial funding source
TPm78KPb...a4SzHs
11/13/2025, 5:41:57 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 and 2-hop exposure to sanctioned entity.
We reviewed 27 tracked freezeable transfers across 14 counterparties, including 13 inbound and 1 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
27
Inbound
24
Outbound
3
Inbound volume
1,155,287.715079
Outbound volume
93,000
Net flow
1,062,287.715079
First activity
11/13/2025
Latest activity
6/29/2026
Active days
13
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
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
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TFAiQcme...pBaqi3
312,031 · 27.0%IN · Unknown attribution
TXcMSviV...JffAFz
191,140 · 16.5%IN · Unknown attribution
TT7x4HpV...mxBEri
159,270 · 13.8%IN · Unknown attribution
TUySoTn7...K7DvAD
115,000 · 9.9%IN · Unknown attribution
TB4UBh85...RUeGBR
100,017 · 8.7%IN · Unknown attribution
TY2fL5fY...g7i7Dr
100,005 · 8.7%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
27 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TX3RJ7w4nNEUFovBy4E79snbbJiaPNijj7
TFAiQcme…pBaqi3
TFAiQcme…pBaqi3
TXcMSviV…JffAFz
TXcMSviV…JffAFz
TT7x4HpV…mxBEri
TT7x4HpV…mxBEri
TUySoTn7…K7DvAD
TUySoTn7…K7DvAD
TB4UBh85…RUeGBR
TB4UBh85…RUeGBR
TLJQzoLD…JpBXSX
TLJQzoLD…JpBXSX
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
$1,062,288
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, 4:33:06 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
0
2-hop risky counterparties
1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,062,287.715079 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.