TP3PfxkaKBFmEN3yyFdUDbXQC3s6zb6Ls6
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)
27,621,427.84
Inbound counterparties
71
Freezeable activity
Yes
Tracked outbound (freezeable)
27,585,214.01
Outbound counterparties
36
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
3.48
Tracked transfers
367
Evidence refs
734
Tracked counterparties
107
Initial funding source
TCRK45Kp...suXkpU
3/11/2024, 12:12:30 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 issuer destroyed the blacklisted balance.
We reviewed 367 tracked freezeable transfers across 107 counterparties, including 71 inbound and 36 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
367
Inbound
232
Outbound
135
Inbound volume
27,621,427.84
Outbound volume
27,585,214.01
Net flow
36,213.83
First activity
10/8/2025
Latest activity
11/26/2025
Active days
40
What changed the score
Deterministic V4 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
Issuer destroyed the blacklisted balance
The issuer permanently burned the USDT (Tether) balance held by this wallet. Destroyed funds are unrecoverable.
Confidence 95% · ISSUER_DESTROYED_FUNDS
1-hop exposure to issuer-blacklisted address
This wallet exchanged 7,783,385 USDT across 75 transfers 315 days ago with TWsLc12HR51ZGP1vNP1TpuauEmfTjB1K6k — 14.1% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2025-11-26T17:41:39.000Z.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
645000 USDT arrived and 693481 left again within 32 minutes (2.51% 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.
TWsLc12H...jB1K6k
7,733,385 · 28.0%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TJiiSArD...zN6NP4
1,834,401 · 6.6%IN · Unknown attribution
TGDC8ois...RK7iFi
1,647,247 · 6.0%IN · Unknown attribution
TVdHUiDM...KHszV7
1,565,231 · 5.7%IN · Unknown attribution
TVmrtme1...mak1Bj
1,520,699 · 5.5%IN · Unknown attribution
TN6yEyGh...2zs3nP
1,509,715 · 5.5%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.
High-throughput activity is an operational profile, not a verified exchange or entity label. Volume-dependent behavioural rules were recorded but did not add risk points.
Tracked / requested
367 / 500
Truncated
No
Scoring version: v4
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 | 72.0% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 28.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 99.8% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 0.2% |
Monitored wallet
TP3PfxkaKBFmEN3yyFdUDbXQC3s6zb6Ls6
Issuer-blacklisted counterparty
TWsLc12H…jB1K6k
TJiiSArD…zN6NP4
TJiiSArD…zN6NP4
TGDC8ois…RK7iFi
TGDC8ois…RK7iFi
TVdHUiDM…KHszV7
TVdHUiDM…KHszV7
TVmrtme1…mak1Bj
TVmrtme1…mak1Bj
TBAt7Qev…cUMmae
TBAt7Qev…cUMmae
TTVdeTNo…7UveCP
TTVdeTNo…7UveCP
TVmrtme1…mak1Bj
TVmrtme1…mak1Bj
TXpgA9Wu…Zeb7VN
TXpgA9Wu…Zeb7VN
TJEUNaac…4FPnKK
TJEUNaac…4FPnKK
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
$240,892
7-day comparable freezes
93
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
DestroyedBlackFunds · USDT · Tether
10/7/2026, 5:14:06 PM
USDT · Tether
93 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
Issuer-blacklisted counterparty
TWsLc12HR51ZGP1vNP1TpuauEmfTjB1K6k
Issuer-blacklisted counterparty
TWsLc12HR51ZGP1vNP1TpuauEmfTjB1K6k
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 55,206,641.85 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.