TEzuvMrjnhfxjnPuvmBQLTsRkjw5gzvBxd
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)
3,309.290001
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
300,011.1
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
100,692.271401
Native balance
2,755,092.413059
Tracked transfers
22
Evidence refs
44
Tracked counterparties
12
Initial funding source
TV6MuMXf...nmiuSi
4/18/2023, 7:58:51 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 22 tracked freezeable transfers across 12 counterparties, including 10 inbound and 2 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
22
Inbound
18
Outbound
4
Inbound volume
3,309.290001
Outbound volume
300,011.1
Net flow
-296,701.809999
First activity
11/9/2023
Latest activity
10/10/2024
Active days
2
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.
TGBSnyUq...4EiD11
2,628 · 79.4%IN · Unknown attribution
TSaRZDiB...M9mj8S
150 · 4.5%IN · Unknown attribution
TAzsQ9Gx...HzA8wr
150 · 4.5%IN · Unknown attribution
TCz47XgC...9s1tG7
100 · 3.0%IN · Unknown attribution
TSe7d3En...MbVN5M
100 · 3.0%IN · Unknown attribution
TDqSquXB...dkhSCf
100 · 3.0%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
22 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TEzuvMrjnhfxjnPuvmBQLTsRkjw5gzvBxd
TGBSnyUq…4EiD11
TGBSnyUq…4EiD11
TSaRZDiB…M9mj8S
TSaRZDiB…M9mj8S
TAzsQ9Gx…HzA8wr
TAzsQ9Gx…HzA8wr
TCz47XgC…9s1tG7
TCz47XgC…9s1tG7
TSe7d3En…MbVN5M
TSe7d3En…MbVN5M
TXCZ7LYb…F3nSX4
TXCZ7LYb…F3nSX4
TXo85JGF…F3nSX4
TXo85JGF…F3nSX4
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
$100,692
7-day comparable freezes
55
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:35:12 PM
USDT · Tether
55 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 | 100,692.271401 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.