TM3U6kpzpdcCij8gyEmxDW13eJpDVF33xb
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)
3,930,075.8
Inbound counterparties
52
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
65
Direct sanctions hit
No
Est. portfolio USD
110,752.47
Native balance
41.46
Tracked transfers
359
Evidence refs
718
Tracked counterparties
117
Initial funding source
TWPzZSoj...SXr7hb
3/7/2026, 4:08:36 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 359 tracked freezeable transfers across 117 counterparties, including 52 inbound and 65 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
359
Inbound
132
Outbound
227
Inbound volume
3,930,075.8
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
3/7/2026
Latest activity
7/15/2026
Active days
93
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.
TWPzZSoj...SXr7hb
1,097,127.33 · 27.9%IN · Unknown attribution
TNMLjVZw...DH1W4o
278,655 · 7.1%IN · Unknown attribution
TQyGWGkN...D7JyKr
269,857 · 6.9%IN · Unknown attribution
TJzcaXuJ...chDChV
188,009 · 4.8%IN · Unknown attribution
TA4kbr1U...BxyiY2
184,912 · 4.7%IN · Unknown attribution
TP1mvsUW...pG6fCr
174,396 · 4.4%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
359 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TM3U6kpzpdcCij8gyEmxDW13eJpDVF33xb
TWPzZSoj…SXr7hb
TWPzZSoj…SXr7hb
TNMLjVZw…DH1W4o
TNMLjVZw…DH1W4o
TQyGWGkN…D7JyKr
TQyGWGkN…D7JyKr
TJzcaXuJ…chDChV
TJzcaXuJ…chDChV
TA4kbr1U…BxyiY2
TA4kbr1U…BxyiY2
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TWPzZSoj…SXr7hb
TWPzZSoj…SXr7hb
TXMWhg12…FP3Z7A
TXMWhg12…FP3Z7A
TFPhW7Gx…EkydhM
TFPhW7Gx…EkydhM
TP8jkV88…1eaZZE
TP8jkV88…1eaZZE
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
$110,752
7-day comparable freezes
40
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/14/2026, 1:30:27 PM
USDT · Tether
40 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 | 110,752.47 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.