TX3FcGjMQ2eiLzVb8uySq3QyWEWcojcqkp
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)
438,053.3
Inbound counterparties
16
Freezeable activity
Yes
Tracked outbound (freezeable)
150,000
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
290,753.3
Native balance
8.67
Tracked transfers
30
Evidence refs
122
Tracked counterparties
18
Initial funding source
TEG1PVmJ...jXCFvB
3/21/2023, 9:36:06 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 2-hop exposure to sanctioned entity.
We reviewed 30 tracked freezeable transfers across 18 counterparties, including 16 inbound and 2 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
30
Inbound
26
Outbound
4
Inbound volume
438,053.3
Outbound volume
150,000
Net flow
288,053.3
First activity
8/8/2025
Latest activity
7/10/2026
Active days
26
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
2-hop exposure to sanctioned entity
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
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.
TM2VeyvL...xfeHdm
218,907.33 · 50.0%IN · Unknown attribution
TQenngS3...ykiko6
50,000 · 11.4%IN · Unknown attribution
TD7jA1Nw...cMGcro
46,516 · 10.6%IN · Unknown attribution
TSRJTguJ...HDVNYB
40,000 · 9.1%IN · Unknown attribution
THrR3GTP...MzMNJ4
30,000 · 6.8%IN · Unknown attribution
TBxXqkqM...ABr5P2
13,203.17 · 3.0%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
30 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TX3FcGjMQ2eiLzVb8uySq3QyWEWcojcqkp
TM2VeyvL…xfeHdm
TM2VeyvL…xfeHdm
TQenngS3…ykiko6
TQenngS3…ykiko6
TD7jA1Nw…cMGcro
TD7jA1Nw…cMGcro
TSRJTguJ…HDVNYB
TSRJTguJ…HDVNYB
THrR3GTP…MzMNJ4
THrR3GTP…MzMNJ4
TKVzAmVg…h2D4XV
TKVzAmVg…h2D4XV
TSRJTguJ…HDVNYB
TSRJTguJ…HDVNYB
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
$290,753
7-day comparable freezes
50
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/17/2026, 2:13:00 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
1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 290,753.3 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.