TMB3H7DrWCCGXnbHkdqFZPW9TsjCKSThHY
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)
3,423,369.18
Inbound counterparties
46
Freezeable activity
Yes
Tracked outbound (freezeable)
2,929,397.2
Outbound counterparties
26
Direct sanctions hit
No
Est. portfolio USD
493,971.98
Native balance
409.04
Tracked transfers
115
Evidence refs
242
Tracked counterparties
72
Initial funding source
TNYLoDtF...MBHu5E
9/24/2025, 12:02:33 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 115 tracked freezeable transfers across 72 counterparties, including 46 inbound and 26 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
115
Inbound
64
Outbound
51
Inbound volume
3,423,369.18
Outbound volume
2,929,397.2
Net flow
493,971.98
First activity
9/24/2025
Latest activity
7/21/2026
Active days
63
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.
TANYSm3i...bMCHcW
616,375.4 · 18.0%IN · Unknown attribution
TB3PQRkA...WtcnRT
388,759 · 11.4%IN · Unknown attribution
TQLFdy4Q...dZYqc6
200,000 · 5.8%IN · Unknown attribution
TJJfTFWh...FK8q4Q
200,000 · 5.8%IN · Unknown attribution
TU5rRgSS...cyNKEZ
200,000 · 5.8%IN · Unknown attribution
TJGjiNRH...8wUUKy
200,000 · 5.8%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
115 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TMB3H7DrWCCGXnbHkdqFZPW9TsjCKSThHY
TANYSm3i…bMCHcW
TANYSm3i…bMCHcW
TB3PQRkA…WtcnRT
TB3PQRkA…WtcnRT
TQLFdy4Q…dZYqc6
TQLFdy4Q…dZYqc6
TJJfTFWh…FK8q4Q
TJJfTFWh…FK8q4Q
TU5rRgSS…cyNKEZ
TU5rRgSS…cyNKEZ
TXJZjz8r…k2BSE4
TXJZjz8r…k2BSE4
TMhJ15Dc…72RK6L
TMhJ15Dc…72RK6L
TB3PQRkA…WtcnRT
TB3PQRkA…WtcnRT
TWivSVu7…tAHp94
TWivSVu7…tAHp94
TPHuT3UX…UW5ajv
TPHuT3UX…UW5ajv
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
$493,972
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, 2:18:30 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
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 | 493,971.98 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.