TS7zC3JefPmipGZ8nZqFbSnR2JThao4W6o
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)
1,485,027.37
Inbound counterparties
29
Freezeable activity
Yes
Tracked outbound (freezeable)
3.473762677119486e+71
Outbound counterparties
83
Direct sanctions hit
No
Est. portfolio USD
41,834.14
Native balance
15
Tracked transfers
230
Evidence refs
460
Tracked counterparties
112
Initial funding source
TUuoxJGk...VAQ4n8
11/29/2025, 2:31:48 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 230 tracked freezeable transfers across 112 counterparties, including 29 inbound and 83 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
230
Inbound
45
Outbound
185
Inbound volume
1,485,027.37
Outbound volume
3.473762677119486e+71
Net flow
-3.473762677119486e+71
First activity
11/29/2025
Latest activity
7/25/2026
Active days
90
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.
TDfBd5QD...u21ENa
389,464 · 26.2%IN · Unknown attribution
TAM8wBdu...4tWp6b
361,383 · 24.3%IN · Unknown attribution
TTqTcUPt...A38uYg
161,231.7 · 10.9%IN · Unknown attribution
TYprNXex...EpknXi
100,000 · 6.7%IN · Unknown attribution
TCmsZCM3...mcxnJr
84,000 · 5.7%IN · Unknown attribution
TCmaoVQ1...8Fg2tA
78,043.5 · 5.3%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
230 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TS7zC3JefPmipGZ8nZqFbSnR2JThao4W6o
TDfBd5QD…u21ENa
TDfBd5QD…u21ENa
TAM8wBdu…4tWp6b
TAM8wBdu…4tWp6b
TTqTcUPt…A38uYg
TTqTcUPt…A38uYg
TYprNXex…EpknXi
TYprNXex…EpknXi
TCmsZCM3…mcxnJr
TCmsZCM3…mcxnJr
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TVpZRLyK…LZvmHL
TVpZRLyK…LZvmHL
TZG47zhb…zwMrvF
TZG47zhb…zwMrvF
TBwYzJhg…VJFwTy
TBwYzJhg…VJFwTy
TWPAammq…UTY362
TWPAammq…UTY362
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
$41,834
7-day comparable freezes
47
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/25/2026, 2:08:15 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
TQut3YDd56y63ozHCCh1m1nAHV4Dit8tRb
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 41,834.14 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.