TAT3tDVTufxscButn8uCyvWrBuLqBG4XeS
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)
6,793,520.163185
Inbound counterparties
69
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
143
Direct sanctions hit
No
Est. portfolio USD
393,906.738774
Native balance
352.587514
Tracked transfers
435
Evidence refs
870
Tracked counterparties
212
Initial funding source
TAAXj5u7...r9L5kD
5/10/2024, 7:50:57 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 rapid pass-through flow detected.
We reviewed 435 tracked freezeable transfers across 212 counterparties, including 69 inbound and 143 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
435
Inbound
138
Outbound
297
Inbound volume
6,793,520.163185
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
7/11/2025
Latest activity
6/21/2026
Active days
149
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
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
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.
TAQcaJhf...Kz4zzC
683,473.461964 · 10.1%IN · Unknown attribution
TDs218DU...hkwiW8
528,981.69997 · 7.8%IN · Unknown attribution
TYkf96Gs...13NcYH
524,995 · 7.7%IN · Unknown attribution
TZJaYKLw...NLY24R
510,000 · 7.5%IN · Unknown attribution
TKV9VLKW...SK1mfp
500,000 · 7.4%IN · Unknown attribution
TA5bncUR...3HMS6A
488,187 · 7.2%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
435 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TAT3tDVTufxscButn8uCyvWrBuLqBG4XeS
TAQcaJhf…Kz4zzC
TAQcaJhf…Kz4zzC
TDs218DU…hkwiW8
TDs218DU…hkwiW8
TYkf96Gs…13NcYH
TYkf96Gs…13NcYH
TZJaYKLw…NLY24R
TZJaYKLw…NLY24R
TKV9VLKW…SK1mfp
TKV9VLKW…SK1mfp
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TLqRjCTg…ipyhnN
TLqRjCTg…ipyhnN
TXA9CXDV…XjCXGA
TXA9CXDV…XjCXGA
TUMPwUN8…xCWdbw
TUMPwUN8…xCWdbw
THKSPBTb…LahcY4
THKSPBTb…LahcY4
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
$393,907
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/10/2026, 8:42:51 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 | 393,906.738774 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.