TRNVBc7K3g3D2LCEG2w4mRm3SZgtJda5sd
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)
1,064,218
Inbound counterparties
38
Freezeable activity
Yes
Tracked outbound (freezeable)
1,021,904.5
Outbound counterparties
33
Direct sanctions hit
No
Est. portfolio USD
42,313.5
Native balance
0.000027
Tracked transfers
118
Evidence refs
245
Tracked counterparties
71
Initial funding source
TF3WDxY3...abDXfj
4/6/2026, 4:21:30 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 fan-in or fan-out pattern detected.
We reviewed 118 tracked freezeable transfers across 71 counterparties, including 38 inbound and 33 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
118
Inbound
42
Outbound
76
Inbound volume
1,064,218
Outbound volume
1,021,904.5
Net flow
42,313.5
First activity
4/6/2026
Latest activity
6/19/2026
Active days
35
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
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.
TLEwMAp3...39WSsG
105,000 · 9.9%IN · Unknown attribution
TJQBTFe7...7f19jR
100,000 · 9.4%IN · Unknown attribution
THnP5CJV...rpjP9p
100,000 · 9.4%IN · Unknown attribution
TMQSn16V...ycKpDi
100,000 · 9.4%IN · Unknown attribution
TEjBsAnc...4tB6Bq
70,000 · 6.6%IN · Unknown attribution
TBkBux6N...nCNLQQ
50,000 · 4.7%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
118 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TRNVBc7K3g3D2LCEG2w4mRm3SZgtJda5sd
TLEwMAp3…39WSsG
TLEwMAp3…39WSsG
TJQBTFe7…7f19jR
TJQBTFe7…7f19jR
THnP5CJV…rpjP9p
THnP5CJV…rpjP9p
TMQSn16V…ycKpDi
TMQSn16V…ycKpDi
TEjBsAnc…4tB6Bq
TEjBsAnc…4tB6Bq
TDsVrKd7…F5132w
TDsVrKd7…F5132w
TTdysA9R…quokhh
TTdysA9R…quokhh
TCVDNmdV…mjmTx7
TCVDNmdV…mjmTx7
TN9N2dzH…adTXiq
TN9N2dzH…adTXiq
TYHXEgB3…scFCSY
TYHXEgB3…scFCSY
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
$42,314
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/16/2026, 12:24:12 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 | 42,313.5 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.