TD3R6KDnvLuNiY3zcKAVeEqBxpfd3YRbqs
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)
3,742,238.17
Inbound counterparties
206
Freezeable activity
Yes
Tracked outbound (freezeable)
3,196,902
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
576,927.17
Native balance
60.79
Tracked transfers
286
Evidence refs
572
Tracked counterparties
209
Initial funding source
TDuwCG5o...XNKBjs
4/24/2025, 2:54:54 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 high outbound concentration to single counterparty.
We reviewed 286 tracked freezeable transfers across 209 counterparties, including 206 inbound and 3 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
286
Inbound
258
Outbound
28
Inbound volume
3,742,238.17
Outbound volume
3,196,902
Net flow
545,336.17
First activity
8/5/2025
Latest activity
7/31/2026
Active days
172
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
T9zwLvYX...HKwGik
138,500 · 3.7%IN · Unknown attribution
TL6m7em5...qgz9AA
130,000 · 3.5%IN · Unknown attribution
TLsWkbQF...WYUU7C
116,217 · 3.1%IN · Unknown attribution
TKZtrCog...Av63Jh
98,000 · 2.6%IN · Unknown attribution
TJLj7XSB...AsGwF4
90,228 · 2.4%IN · Unknown attribution
TGVheYnG...WbfzPd
81,462 · 2.2%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
286 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TD3R6KDnvLuNiY3zcKAVeEqBxpfd3YRbqs
T9zwLvYX…HKwGik
T9zwLvYX…HKwGik
TL6m7em5…qgz9AA
TL6m7em5…qgz9AA
TLsWkbQF…WYUU7C
TLsWkbQF…WYUU7C
TKZtrCog…Av63Jh
TKZtrCog…Av63Jh
TJLj7XSB…AsGwF4
TJLj7XSB…AsGwF4
TFpDVyzK…tEjTxH
TFpDVyzK…tEjTxH
TFpDPbR1…tEjTxH
TFpDPbR1…tEjTxH
TFpW9QY8…tEjTxH
TFpW9QY8…tEjTxH
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
$541,928
7-day comparable freezes
47
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/30/2026, 1:34:51 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
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 | 576,927.17 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.