TP3kVtnFgDSoSqzw178nLJtGWNjrbKNgB6
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)
1,489,376.29
Inbound counterparties
79
Freezeable activity
Yes
Tracked outbound (freezeable)
3.473762677119486e+71
Outbound counterparties
125
Direct sanctions hit
Yes
Est. portfolio USD
30,905.96
Native balance
128.09
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
204
Initial funding source
TQrY8try...yn4STm
6/10/2023, 5:21:51 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 direct sanctions or blacklist match and issuer blacklist match detected on-chain.
We reviewed 500 tracked freezeable transfers across 204 counterparties, including 79 inbound and 125 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.
1 post-freeze incoming transferare indexed so far, worth $3,269.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
500
Inbound
195
Outbound
305
Inbound volume
1,489,376.29
Outbound volume
3.473762677119486e+71
Net flow
-3.473762677119486e+71
First activity
11/22/2025
Latest activity
8/20/2026
Active days
187
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Direct sanctions or blacklist match
The wallet directly matches a sanctions or blacklist record in the reference data.
Confidence 92% · DIRECT_SANCTIONS_MATCH
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
Rapid pass-through flow detected
110000 USDT arrived and 100000 left again within 3 minutes (6.71% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Unusually round transaction amounts
352 of 500 tracked transfers (70.4%) use round amounts.
Confidence 54% · ROUND_AMOUNT_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.
TM6Rjehc...TadAAU
274,799 · 18.4%IN · Unknown attribution
TU4vEruv...r7Pvaa
185,455 · 12.4%IN · Unknown attribution
TQpm5trG...SpBSwQ
149,057 · 10.0%IN · Unknown attribution
TCrbVYF7...CD3Ybq
110,071 · 7.4%IN · Unknown attribution
TC3r6E7D...UM9onX
71,386 · 4.8%IN · Unknown attribution
TN6vyxtn...D9rK2h
69,030 · 4.6%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
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TP3kVtnFgDSoSqzw178nLJtGWNjrbKNgB6
TM6Rjehc…TadAAU
TM6Rjehc…TadAAU
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TQpm5trG…SpBSwQ
TQpm5trG…SpBSwQ
TCrbVYF7…CD3Ybq
TCrbVYF7…CD3Ybq
TC3r6E7D…UM9onX
TC3r6E7D…UM9onX
TTJxU3P8…ezcuM9
TTJxU3P8…ezcuM9
TV6n8cCL…9Ys5rv
TV6n8cCL…9Ys5rv
TJ4KeiGT…rmVkdZ
TJ4KeiGT…rmVkdZ
TYw8RPAW…DypBEq
TYw8RPAW…DypBEq
TB4pwBSW…VPhbmK
TB4pwBSW…VPhbmK
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
$27,637
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/17/2026, 9:40:45 PM
USDT · Tether
60 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 | 30,905.96 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.