TEDSgWLhmcdQTf14TJHpE4EGpRs6aZRcSp
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)
700,001.500001
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
700,000.381263
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
1.118738
Native balance
0.000002
Tracked transfers
13
Evidence refs
26
Tracked counterparties
7
Initial funding source
TP1z531G...J4Dmk9
4/19/2026, 8:15:30 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 recently created wallet.
We reviewed 13 tracked freezeable transfers across 7 counterparties, including 2 inbound and 5 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
13
Inbound
3
Outbound
10
Inbound volume
700,001.500001
Outbound volume
700,000.381263
Net flow
1.118738
First activity
4/19/2026
Latest activity
4/19/2026
Active days
1
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Recently created wallet
Confidence 78% · NEW_WALLET_RISK
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TP1z531G...J4Dmk9
700,000 · 100.0%IN · Unknown attribution
TYdQyYWQ...MuJPL6
1.500001 · 0.0%IN · Unknown attribution
TYdQymUP...MuJPL6
500,000 · 71.4%OUT · Unknown attribution
TU1DBJ25...iKMU3B
99,000 · 14.1%OUT · Unknown attribution
TVJAg5Ju...M4fNk6
65,000 · 9.3%OUT · Unknown attribution
TFa4sxKa...UEpWEF
35,980 · 5.1%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
13 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TEDSgWLhmcdQTf14TJHpE4EGpRs6aZRcSp
TP1z531G…J4Dmk9
TP1z531G…J4Dmk9
TYdQyYWQ…MuJPL6
TYdQyYWQ…MuJPL6
TYdQymUP…MuJPL6
TYdQymUP…MuJPL6
TU1DBJ25…iKMU3B
TU1DBJ25…iKMU3B
TVJAg5Ju…M4fNk6
TVJAg5Ju…M4fNk6
TFa4sxKa…UEpWEF
TFa4sxKa…UEpWEF
TDYjCGTa…XE1bxF
TDYjCGTa…XE1bxF
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
$1
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/20/2026, 3:10:21 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 | 1.118738 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.