TR3yiEuFrbBnP8X5DKYFjRxCwbxcYyftD4
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)
615.652122
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
615.46
Outbound counterparties
2
Direct sanctions hit
Yes
Est. portfolio USD
0.192122
Native balance
0.585355
Tracked transfers
4
Evidence refs
59
Tracked counterparties
4
Initial funding source
TYASr5UV...MUxHLS
12/11/2025, 4:49:33 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 direct sanctions or blacklist match and issuer blacklist match detected on-chain.
We reviewed 4 tracked freezeable transfers across 4 counterparties, including 2 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
4
Inbound
2
Outbound
2
Inbound volume
615.652122
Outbound volume
615.46
Net flow
0.192122
First activity
12/11/2025
Latest activity
2/17/2026
Active days
4
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Direct sanctions or blacklist match
Confidence 92% · DIRECT_SANCTIONS_MATCH
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
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TYASr5UV...MUxHLS
315.46 · 51.2%IN · Unknown attribution
TBmqXsFN...bxFTM1
300.192122 · 48.8%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TNzvDTvc...dePj1z
315.46 · 51.3%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TGrjsq7t...Kq735R
300 · 48.7%OUT · 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
4 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TR3yiEuFrbBnP8X5DKYFjRxCwbxcYyftD4
TYASr5UV…MUxHLS
TYASr5UV…MUxHLS
Sanctions-linked counterparty
TBmqXsFN…bxFTM1
Sanctions-linked counterparty
TNzvDTvc…dePj1z
TGrjsq7t…Kq735R
TGrjsq7t…Kq735R
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
$0
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/1/2026, 8:41:12 AM
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
2
2-hop risky counterparties
7
Sanctions-linked counterparty
TBmqXsFNYTMkyw9jVGBAecGaLyLwbxFTM1
Sanctions-linked counterparty
TNzvDTvcQTaY9jFrv85JnqibnGcudePj1z
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 0.192122 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.