TA3tgBGWPLoScAoSNW5APiU6HMCi4SXYaP
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)
12,340,337
Inbound counterparties
38
Freezeable activity
Yes
Tracked outbound (freezeable)
12,213,965.74
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
203,816.58
Native balance
53.9
Tracked transfers
500
Evidence refs
1,037
Tracked counterparties
49
Initial funding source
TM1zzNDZ...tfwx9R
3/5/2025, 4:24:24 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 issuer-blacklisted address.
We reviewed 500 tracked freezeable transfers across 49 counterparties, including 38 inbound and 11 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
320
Outbound
180
Inbound volume
12,340,337
Outbound volume
12,213,965.74
Net flow
126,371.26
First activity
3/15/2026
Latest activity
8/7/2026
Active days
126
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
This wallet is blacklisted on-chain by the issuer of USDT (Tether). Assets may already be frozen or at imminent freeze risk.
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to issuer-blacklisted address
This wallet received 3,015,557 USDT across 96 transfers 40 days ago with TGjQzfB65EtdeM1mub947qpiGnMDoUVZxu — 12.28% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
250750.5 USDT arrived and 250750.5 left again within 1 minutes (2.03% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TBLLvQoE...KkEyix
4,205,468 · 34.1%IN · Unknown attribution
TGjQzfB6...oUVZxu
3,015,557 · 24.4%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TLaGjwhv...eGYitv
980,800.5 · 8.0%IN · Unknown attribution
TCE3TdtW...iZHYcT
767,394 · 6.2%IN · Unknown attribution
TGE9ZWNM...rvnCM2
641,510.5 · 5.2%IN · Unknown attribution
TUiWUN7p...G5ruov
634,265.6 · 5.1%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
TA3tgBGWPLoScAoSNW5APiU6HMCi4SXYaP
TBLLvQoE…KkEyix
TBLLvQoE…KkEyix
Issuer-blacklisted counterparty
TGjQzfB6…oUVZxu
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TCE3TdtW…iZHYcT
TCE3TdtW…iZHYcT
TGE9ZWNM…rvnCM2
TGE9ZWNM…rvnCM2
TMXQAKnW…hKA1HW
TMXQAKnW…hKA1HW
TGE9ZWNM…rvnCM2
TGE9ZWNM…rvnCM2
TBLLvQoE…KkEyix
TBLLvQoE…KkEyix
TVPQfj4z…DXV8fR
TVPQfj4z…DXV8fR
TVmKaRz7…jesa42
TVmKaRz7…jesa42
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
$203,817
7-day comparable freezes
37
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/8/2026, 9:20:45 PM
USDT · Tether
37 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
96
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TGjQzfB65EtdeM1mub947qpiGnMDoUVZxu
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 203,816.58 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.