TG3rd3vQTe1rjSiEGo1BnWNMEARp3pVE72
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)
33,626,720.99
Inbound counterparties
149
Freezeable activity
Yes
Tracked outbound (freezeable)
34,626,911.89
Outbound counterparties
61
Direct sanctions hit
No
Est. portfolio USD
182,051.12
Native balance
194.15
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
210
Initial funding source
TByk6hWx...NtzYPm
10/22/2025, 10:23:12 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 1-hop exposure to sanctioned entity.
We reviewed 500 tracked freezeable transfers across 210 counterparties, including 149 inbound and 61 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
500
Inbound
344
Outbound
156
Inbound volume
33,626,720.99
Outbound volume
34,626,911.89
Net flow
-1,000,190.9
First activity
4/8/2026
Latest activity
8/1/2026
Active days
91
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.
TGoBoy7R...KpBYXq
5,471,740 · 16.3%IN · Unknown attribution
TK89tN9P...QTJ7ok
4,017,680 · 11.9%IN · Unknown attribution
TNfSv4Pd...diaqRq
1,785,000 · 5.3%IN · Unknown attribution
TWYJuaW5...xqwrgQ
1,466,019 · 4.4%IN · Unknown attribution
TRhPe7Ne...QCWvFm
1,340,669 · 4.0%IN · Unknown attribution
TRC4MCcu...FG2vF4
955,075 · 2.8%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TG3rd3vQTe1rjSiEGo1BnWNMEARp3pVE72
TGoBoy7R…KpBYXq
TGoBoy7R…KpBYXq
TK89tN9P…QTJ7ok
TK89tN9P…QTJ7ok
TNfSv4Pd…diaqRq
TNfSv4Pd…diaqRq
TWYJuaW5…xqwrgQ
TWYJuaW5…xqwrgQ
TRhPe7Ne…QCWvFm
TRhPe7Ne…QCWvFm
TKRPPxNV…58k9kc
TKRPPxNV…58k9kc
TTYz26Y9…vc3BAQ
TTYz26Y9…vc3BAQ
TZFV2Ao8…wud6TP
TZFV2Ao8…wud6TP
TLBTGofh…hptxQ1
TLBTGofh…hptxQ1
TX9i7AxR…Vqkr9c
TX9i7AxR…Vqkr9c
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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
$182,051
7-day comparable freezes
47
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/31/2026, 8:58:03 PM
USDT · Tether
47 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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TG3rd3vQTe1rjSiEGo1BnWNMEARp3pVE72
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 182,051.12 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.