TW3SfiSfotK3AD1ERv5HPBJbvoLLp2xTS3
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)
2,434,184.28
Inbound counterparties
31
Freezeable activity
Yes
Tracked outbound (freezeable)
2,240,508.43
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
193,675.85
Native balance
229.74
Tracked transfers
153
Evidence refs
348
Tracked counterparties
38
Initial funding source
TScsEAXH...WkFdF5
12/18/2025, 2:36:03 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 1-hop exposure to sanctioned entity.
We reviewed 153 tracked freezeable transfers across 38 counterparties, including 31 inbound and 7 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
153
Inbound
112
Outbound
41
Inbound volume
2,434,184.28
Outbound volume
2,240,508.43
Net flow
193,675.85
First activity
12/18/2025
Latest activity
7/14/2026
Active days
96
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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.
TJqwA7So...6h9TFj
266,186.05 · 10.9%IN · Unknown attribution
TD6Hw4he...1W6hXq
252,483.2 · 10.4%IN · Unknown attribution
TQrY8try...yn4STm
245,905.33 · 10.1%IN · Unknown attribution
TJDENsfB...XnJhCe
242,283.37 · 9.9%IN · Unknown attribution
TAzsQ9Gx...HzA8wr
171,436.5 · 7.0%IN · Unknown attribution
TScsEAXH...WkFdF5
163,449 · 6.7%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
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
153 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TW3SfiSfotK3AD1ERv5HPBJbvoLLp2xTS3
TJqwA7So…6h9TFj
TJqwA7So…6h9TFj
TD6Hw4he…1W6hXq
TD6Hw4he…1W6hXq
TQrY8try…yn4STm
TQrY8try…yn4STm
TJDENsfB…XnJhCe
TJDENsfB…XnJhCe
TAzsQ9Gx…HzA8wr
TAzsQ9Gx…HzA8wr
TFwqACYS…aHRQF4
TFwqACYS…aHRQF4
TWBfLN8N…tnzu31
TWBfLN8N…tnzu31
TEkWupYq…9cF6GH
TEkWupYq…9cF6GH
Sanctions-linked counterparty
TScsEAXH…WkFdF5
Sanctions-linked counterparty
TUhfEWXt…4fEhg2
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
$193,676
7-day comparable freezes
50
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/20/2026, 2:28:33 PM
USDT · Tether
50 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
9
2-hop risky counterparties
0
Sanctions-linked counterparty
TScsEAXHmxoPMhHmjbHeGuskQBkUWkFdF5
Sanctions-linked counterparty
TScsEAXHmxoPMhHmjbHeGuskQBkUWkFdF5
Sanctions-linked counterparty
TUhfEWXtdHfLAsorbQ1eukdnYso54fEhg2
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 193,675.85 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.