TA3gtSZUbixAKGe9zWLXnJyu1NCxBQqrFv
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)
3,935,650.99
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
3,838,615.46
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
97,035.52
Native balance
57.35
Tracked transfers
49
Evidence refs
143
Tracked counterparties
17
Initial funding source
TBVN1jR2...3BDfbC
6/23/2026, 6:44:51 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 1-hop exposure to sanctioned entity.
We reviewed 49 tracked freezeable transfers across 17 counterparties, including 6 inbound and 11 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)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
49
Inbound
25
Outbound
24
Inbound volume
3,935,650.99
Outbound volume
3,838,615.46
Net flow
97,035.52
First activity
6/23/2026
Latest activity
7/3/2026
Active days
9
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
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TBVN1jR2...3BDfbC
1,109,448.22 · 28.2%IN · Unknown attribution
TAKbywPq...7nQ5Qg
1,050,900 · 26.7%IN · Unknown attribution
TF8eGDd2...WXCQ2Y
742,436 · 18.9%IN · Unknown attribution
TK2zzpS3...tBimt1
630,731 · 16.0%IN · Unknown attribution
TKPU39L1...vsQEDh
252,135.77 · 6.4%IN · Unknown attribution
TUsfjhs1...UN5BDT
150,000 · 3.8%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
49 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TA3gtSZUbixAKGe9zWLXnJyu1NCxBQqrFv
TBVN1jR2…3BDfbC
TBVN1jR2…3BDfbC
TAKbywPq…7nQ5Qg
TAKbywPq…7nQ5Qg
TF8eGDd2…WXCQ2Y
TF8eGDd2…WXCQ2Y
TK2zzpS3…tBimt1
TK2zzpS3…tBimt1
TKPU39L1…vsQEDh
TKPU39L1…vsQEDh
TGFxzGND…EWep3F
TGFxzGND…EWep3F
TEYqCxi2…4ZSBk5
TEYqCxi2…4ZSBk5
TShkEbkJ…1sSasq
TShkEbkJ…1sSasq
TWRknxTT…7u3nPk
TWRknxTT…7u3nPk
TCDhxczi…isw3Nu
TCDhxczi…isw3Nu
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
$97,036
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/3/2026, 1:46:48 PM
USDT · Tether
8 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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TQKKPaqPVhxzjA5p7xdP3PFemypYdv5e4T
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 97,035.52 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.