TZ3KmviSvahY6zMeLyVXHnnTqJxgighBNu
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
138,983.05
Inbound counterparties
34
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
16
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.000004
Tracked transfers
235
Evidence refs
503
Tracked counterparties
50
Initial funding source
TLaWa8Cb...MLkerd
10/25/2023, 12:32:21 PM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by previously frozen, released by the issuer and rapid pass-through flow detected.
We reviewed 235 tracked freezeable transfers across 50 counterparties, including 34 inbound and 16 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
235
Inbound
183
Outbound
52
Inbound volume
138,983.05
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
8/25/2025
Latest activity
7/16/2026
Active days
118
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
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
Rapid pass-through flow detected
2500.5 USDT arrived and 2500 left again within 17 minutes (1.8% 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
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TPwezUWp...CEEt5s
62,330.51 · 44.9%IN · Unknown attribution
TS98H6jS...ZXgQ7K
33,998.23 · 24.5%IN · Unknown attribution
TSmFUFCF...ihCGFM
5,502.5 · 4.0%IN · Unknown attribution
TP6M9hwQ...EKsq4p
4,282.15 · 3.1%IN · Unknown attribution
TA2Dn9r3...Hq4wLN
4,028.5 · 2.9%IN · Unknown attribution
TUErBYj6...Ywgg1f
3,813 · 2.7%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
235 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TZ3KmviSvahY6zMeLyVXHnnTqJxgighBNu
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TS98H6jS…ZXgQ7K
TS98H6jS…ZXgQ7K
TSmFUFCF…ihCGFM
TSmFUFCF…ihCGFM
TP6M9hwQ…EKsq4p
TP6M9hwQ…EKsq4p
TA2Dn9r3…Hq4wLN
TA2Dn9r3…Hq4wLN
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TR61zuEe…WVk8vx
TR61zuEe…WVk8vx
THxy7VkZ…DWTLxS
THxy7VkZ…DWTLxS
TEFQiMFq…7wcX4w
TEFQiMFq…7wcX4w
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
$54,328
7-day comparable freezes
49
Likely reason
Direct issuer blacklist match detected by the asset issuer (Tether).
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:35:00 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
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 | 2.315841784746324e+71 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.