TE1nHtk31Cch4nAT8SrDmAGdTCKr8amiLP
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)
193,676.51
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
79,150
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
114,526.51
Native balance
841.53
Tracked transfers
18
Evidence refs
36
Tracked counterparties
10
Initial funding source
TBoR7j2t...cTXyCn
9/28/2024, 7:01:00 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 high outbound concentration to single counterparty.
We reviewed 18 tracked freezeable transfers across 10 counterparties, including 7 inbound and 3 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
18
Inbound
13
Outbound
5
Inbound volume
193,676.51
Outbound volume
79,150
Net flow
114,526.51
First activity
9/28/2024
Latest activity
7/11/2025
Active days
6
What changed the score
Deterministic V1 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
High outbound concentration to single counterparty
Over 100% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
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.
TLoKLLJ4...dscYYW
161,100 · 83.2%IN · Unknown attribution
TBoR7j2t...cTXyCn
22,600 · 11.7%IN · Unknown attribution
TJtEySoV...9JkE18
9,972.42 · 5.2%IN · Unknown attribution
TShSw8Ld...Hupr22
2.02 · 0.0%IN · Unknown attribution
TKrJdZm1...Te5xoo
1.05 · 0.0%IN · Unknown attribution
TSY81AMh...Qupr22
1.01 · 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
18 / 0
Truncated
No
Scoring version: v1
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
TE1nHtk31Cch4nAT8SrDmAGdTCKr8amiLP
TLoKLLJ4…dscYYW
TLoKLLJ4…dscYYW
TBoR7j2t…cTXyCn
TBoR7j2t…cTXyCn
TJtEySoV…9JkE18
TJtEySoV…9JkE18
TShSw8Ld…Hupr22
TShSw8Ld…Hupr22
TKrJdZm1…Te5xoo
TKrJdZm1…Te5xoo
TShSARx8…Qupr22
TShSARx8…Qupr22
TW4zRdbM…Te5xoo
TW4zRdbM…Te5xoo
TKrJdZm1…Te5xoo
TKrJdZm1…Te5xoo
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
$114,527
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/14/2026, 2:17:39 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 | 114,526.51 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.