TEjwEJ9ifEgE3VnUKdkyY4hBFWrr17e3kz
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)
7.55035
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
101,000
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
161,738.883603
Native balance
325.797715
Tracked transfers
23
Evidence refs
46
Tracked counterparties
12
Initial funding source
TMmQat2h...tzf1sG
1/9/2024, 8:21:12 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.
We reviewed 23 tracked freezeable transfers across 12 counterparties, including 5 inbound and 7 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
8
Outbound
15
Inbound volume
7.55035
Outbound volume
101,000
Net flow
-100,992.44965
First activity
11/23/2025
Latest activity
5/23/2026
Active days
10
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
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.
THdn965V...e9bXZC
2.0002 · 26.5%IN · Unknown attribution
TPdTFb9p...e9bXZC
2.00002 · 26.5%IN · Unknown attribution
TFzeJXS8...e9bXZC
2.00002 · 26.5%IN · Unknown attribution
TBXvk2JB...oYdMbR
0.9001 · 11.9%IN · Unknown attribution
TYy3Pd8S...fJESLF
0.65001 · 8.6%IN · Unknown attribution
TPnQsCDH...e9bXZC
50,000 · 49.5%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
TEjwEJ9ifEgE3VnUKdkyY4hBFWrr17e3kz
THdn965V…e9bXZC
THdn965V…e9bXZC
TPdTFb9p…e9bXZC
TPdTFb9p…e9bXZC
TFzeJXS8…e9bXZC
TFzeJXS8…e9bXZC
TBXvk2JB…oYdMbR
TBXvk2JB…oYdMbR
TYy3Pd8S…fJESLF
TYy3Pd8S…fJESLF
TPnQsCDH…e9bXZC
TPnQsCDH…e9bXZC
TBvZDn7B…oYdMbR
TBvZDn7B…oYdMbR
TB4gnL4C…SedndH
TB4gnL4C…SedndH
TW22Tkk5…pEvXqm
TW22Tkk5…pEvXqm
TYy3WG6q…fJESLF
TYy3WG6q…fJESLF
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
$179,739
7-day comparable freezes
38
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:23:27 PM
USDT · Tether
38 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 | 161,738.883603 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.