TBNPRj3t3BbxELm7WNYfU8gEewrHgdRsT5
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)
1,666,490.983508
Inbound counterparties
47
Freezeable activity
Yes
Tracked outbound (freezeable)
1,615,089.494317
Outbound counterparties
35
Direct sanctions hit
No
Est. portfolio USD
51,401.489191
Native balance
27.621591
Tracked transfers
176
Evidence refs
353
Tracked counterparties
82
Initial funding source
TTcQBP7Z...7Sr4az
10/3/2025, 7:23:33 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 and rapid pass-through flow detected.
We reviewed 176 tracked freezeable transfers across 82 counterparties, including 47 inbound and 35 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
176
Inbound
67
Outbound
109
Inbound volume
1,666,490.983508
Outbound volume
1,615,089.494317
Net flow
51,401.489191
First activity
10/3/2025
Latest activity
6/19/2026
Active days
67
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TAB64XAX...6m4vDk
212,000 · 12.7%IN · Unknown attribution
TKHVCa9P...mTbxyb
200,000 · 12.0%IN · Unknown attribution
TQmmirzf...dA1PpZ
163,000 · 9.8%IN · Unknown attribution
TTcQBP7Z...7Sr4az
150,010 · 9.0%IN · Unknown attribution
TMSWi9Mq...HJHh1r
150,000 · 9.0%IN · Unknown attribution
TNdd7zrj...Eho3qE
100,053.42853 · 6.0%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
176 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TBNPRj3t3BbxELm7WNYfU8gEewrHgdRsT5
TAB64XAX…6m4vDk
TAB64XAX…6m4vDk
TKHVCa9P…mTbxyb
TKHVCa9P…mTbxyb
TQmmirzf…dA1PpZ
TQmmirzf…dA1PpZ
TTcQBP7Z…7Sr4az
TTcQBP7Z…7Sr4az
TMSWi9Mq…HJHh1r
TMSWi9Mq…HJHh1r
TVfzBbQD…hs4ppL
TVfzBbQD…hs4ppL
TAZuPqP2…5JTjuY
TAZuPqP2…5JTjuY
TUpejamn…B5XKwt
TUpejamn…B5XKwt
TT8Aa8KA…7vVTTg
TT8Aa8KA…7vVTTg
TYsSmHSB…J2HjDN
TYsSmHSB…J2HjDN
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
$51,401
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/18/2026, 12:35:03 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
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 | 51,401.489191 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.