TENpXjNFQda9rFqEtyUtKS48PrdYnhfYMH
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)
296,707.392314
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
319,023.67
Outbound counterparties
16
Direct sanctions hit
No
Est. portfolio USD
64,249.381869
Native balance
15.45317
Tracked transfers
23
Evidence refs
46
Tracked counterparties
21
Initial funding source
TXNvQyAp...eTdgjb
4/7/2026, 6:58:30 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 young wallet with limited history.
We reviewed 23 tracked freezeable transfers across 21 counterparties, including 5 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)
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
23
Inbound
5
Outbound
18
Inbound volume
296,707.392314
Outbound volume
319,023.67
Net flow
-22,316.277686
First activity
4/20/2026
Latest activity
4/22/2026
Active days
3
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TMJ8bE67...DzEboE
153,252 · 51.6%IN · Unknown attribution
TD6mGpKG...4pBW5M
72,656 · 24.5%IN · Unknown attribution
TWnSYcy4...aDsH2y
35,292.392314 · 11.9%IN · Unknown attribution
TXixQ3fw...scEf96
30,627 · 10.3%IN · Unknown attribution
TFJAjwV3...GXrKwj
4,880 · 1.6%IN · Unknown attribution
TR7XVY2t...wHoaBY
101,703 · 31.9%OUT · 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
23 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TENpXjNFQda9rFqEtyUtKS48PrdYnhfYMH
TMJ8bE67…DzEboE
TMJ8bE67…DzEboE
TD6mGpKG…4pBW5M
TD6mGpKG…4pBW5M
TWnSYcy4…aDsH2y
TWnSYcy4…aDsH2y
TXixQ3fw…scEf96
TXixQ3fw…scEf96
TFJAjwV3…GXrKwj
TFJAjwV3…GXrKwj
TR7XVY2t…wHoaBY
TR7XVY2t…wHoaBY
TDzL9XLU…L3H1Nn
TDzL9XLU…L3H1Nn
TYo4wvYo…dr5nxZ
TYo4wvYo…dr5nxZ
TCEzCeUr…VvPvWW
TCEzCeUr…VvPvWW
TX1hJ4qj…BjvmNt
TX1hJ4qj…BjvmNt
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
$64,249
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, 8:45:15 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 | 64,249.381869 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.