TEe8Rh9QYe3iquLBd9AMumCtX8rNLU5Hnp
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)
68,103.70501
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
299,177
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
196,970.70501
Native balance
1,751.055886
Tracked transfers
20
Evidence refs
40
Tracked counterparties
6
Initial funding source
TUHpMF2T...NXXkuE
12/22/2022, 5:46:51 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 inbound concentration from single counterparty.
We reviewed 20 tracked freezeable transfers across 6 counterparties, including 4 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
20
Inbound
16
Outbound
4
Inbound volume
68,103.70501
Outbound volume
299,177
Net flow
-231,073.29499
First activity
5/16/2023
Latest activity
11/9/2025
Active days
12
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 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.
TUHpMF2T...NXXkuE
68,098 · 100.0%IN · Unknown attribution
TSE2f1Jn...jJ1CSU
3.003 · 0.0%IN · Unknown attribution
TVxWULrs...jJ1CSU
2.002 · 0.0%IN · Unknown attribution
TYtSQ2pr...pq913S
0.70001 · 0.0%IN · Unknown attribution
TSEZLbp4...jJ1CSU
189,177 · 63.2%OUT · Unknown attribution
TUXQZa3V...pq913S
110,000 · 36.8%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
20 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TEe8Rh9QYe3iquLBd9AMumCtX8rNLU5Hnp
TUHpMF2T…NXXkuE
TUHpMF2T…NXXkuE
TSE2f1Jn…jJ1CSU
TSE2f1Jn…jJ1CSU
TVxWULrs…jJ1CSU
TVxWULrs…jJ1CSU
TYtSQ2pr…pq913S
TYtSQ2pr…pq913S
TSEZLbp4…jJ1CSU
TSEZLbp4…jJ1CSU
TUXQZa3V…pq913S
TUXQZa3V…pq913S
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
$196,971
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, 9:23:24 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 | 196,970.70501 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
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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.