TEjarKzDZ53utyVqos3PnJuhFGdr149wSN
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)
1,064,492.658354
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
5,011,032.574898
Native balance
44.583822
Tracked transfers
19
Evidence refs
38
Tracked counterparties
18
Initial funding source
TRHW7PsT...hwprhy
3/3/2026, 11:38:24 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 high outbound concentration to single counterparty.
We reviewed 19 tracked freezeable transfers across 18 counterparties, including 10 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)
This wallet appears frozen or issuer-blacklisted in indexed sources.
Indexed issuer freeze or blacklist activity for USDT by Tether.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
19
Inbound
10
Outbound
9
Inbound volume
1,064,492.658354
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
3/3/2026
Latest activity
4/23/2026
Active days
12
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TEK1HfcY...p7ANeS
666,370.140868 · 62.6%IN · Unknown attribution
TMDGVnAS...m9r4fX
397,994.647486 · 37.4%IN · Unknown attribution
TKr8rN8A...7aD1vY
92 · 0.0%IN · Unknown attribution
TDotn9yU...qT274m
13.87 · 0.0%IN · Unknown attribution
TGYD2Pkv...t8cftH
10 · 0.0%IN · Unknown attribution
TPRhAuVB...HgT8CT
5 · 0.0%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
19 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TEjarKzDZ53utyVqos3PnJuhFGdr149wSN
TEK1HfcY…p7ANeS
TEK1HfcY…p7ANeS
TMDGVnAS…m9r4fX
TMDGVnAS…m9r4fX
TKr8rN8A…7aD1vY
TKr8rN8A…7aD1vY
TDotn9yU…qT274m
TDotn9yU…qT274m
TGYD2Pkv…t8cftH
TGYD2Pkv…t8cftH
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TUV85mon…uEkMZx
TUV85mon…uEkMZx
TVaH7TpM…Rv7BuB
TVaH7TpM…Rv7BuB
TTF8mKNc…nXL76d
TTF8mKNc…nXL76d
TR3u3ddv…JwxQAE
TR3u3ddv…JwxQAE
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
$5,011,033
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/22/2026, 12:43:33 PM
USDT · Tether
100 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 | 5,011,032.574898 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.