TThsdRiB3UBbHtn4NFQCcPqNaEMCgYpPSS
Overall freeze risk
Proceed with verification and limits
Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
12,876,690.34
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
12,867,800.32
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
1.01
Native balance
185.79
Tracked transfers
31
Evidence refs
122
Tracked counterparties
20
Initial funding source
TF3zoMrT...xaipEv
6/30/2026, 7:01:42 AM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by 1-hop exposure to issuer-blacklisted address and previously frozen, released by the issuer.
We reviewed 31 tracked freezeable transfers across 20 counterparties, including 12 inbound and 8 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)
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
31
Inbound
17
Outbound
14
Inbound volume
12,876,690.34
Outbound volume
12,867,800.32
Net flow
8,890.02
First activity
6/30/2026
Latest activity
7/16/2026
Active days
8
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to issuer-blacklisted address
This wallet sent 4,400,600 USDT across 3 transfers 38 days ago with TBunenmoyeqeqK6jx3wejuu18YyERaVvQC — 17.09% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Previously frozen, released by the issuer
This wallet was blacklisted for USDT (Tether) and has since been released. It is not frozen right now.
Confidence 80% · PREVIOUSLY_FROZEN_NOW_RELEASED
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
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.
TF3zoMrT...xaipEv
11,104,014 · 86.2%IN · Unknown attribution
TNnN6jhR...E8dnem
1,000,000 · 7.8%IN · Unknown attribution
TJvG4h4Y...puP8Ty
499,000 · 3.9%IN · Unknown attribution
TBz9icD7...qAr9tj
253,169.9 · 2.0%IN · Unknown attribution
TLVULr5z...sno5Z5
11,608 · 0.1%IN · Unknown attribution
TPRSF3xV...ZuHPpR
8,888 · 0.1%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
31 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TThsdRiB3UBbHtn4NFQCcPqNaEMCgYpPSS
TF3zoMrT…xaipEv
TF3zoMrT…xaipEv
TNnN6jhR…E8dnem
TNnN6jhR…E8dnem
TJvG4h4Y…puP8Ty
TJvG4h4Y…puP8Ty
TBz9icD7…qAr9tj
TBz9icD7…qAr9tj
TLVULr5z…sno5Z5
TLVULr5z…sno5Z5
Issuer-blacklisted counterparty
TBunenmo…RaVvQC
TK7J5bTA…KBf68u
TK7J5bTA…KBf68u
THW5Wd2o…qRCfUf
THW5Wd2o…qRCfUf
TBt2YKEz…KMZmKX
TBt2YKEz…KMZmKX
TY5veA84…zmzGAx
TY5veA84…zmzGAx
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
No
Affected assets
USDT
Peak frozen value
$1
7-day comparable freezes
49
Likely reason
Likely reasons include the wallet’s one‑hop connection to a sanctioned entity and the outflow to a known sanctioned/blacklisted address, which prompted Tether to apply a blacklist to the wallet.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
7/7/2026, 8:40:00 PM
USDT · Tether
49 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
3
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TBunenmoyeqeqK6jx3wejuu18YyERaVvQC
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1.01 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.