TETrtoDwVNUT2KEoTWSGzs2QEs2q9HZfEC
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)
254,617.320845
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
246,758.461598
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
7,908.369247
Native balance
39.573988
Tracked transfers
25
Evidence refs
50
Tracked counterparties
18
Initial funding source
TQrY8try...yn4STm
7/9/2023, 8:30:57 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 25 tracked freezeable transfers across 18 counterparties, including 10 inbound and 8 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
25
Inbound
13
Outbound
12
Inbound volume
254,617.320845
Outbound volume
246,758.461598
Net flow
7,858.859247
First activity
4/2/2026
Latest activity
6/1/2026
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
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.
TNXoiAJ3...TXc32G
124,007.7 · 48.7%IN · Unknown attribution
TUN2Ggh6...Fnstar
47,602.215925 · 18.7%IN · Unknown attribution
TDk5Tahe...pQfggv
40,010 · 15.7%IN · Unknown attribution
TQrY8try...yn4STm
29,949 · 11.8%IN · Unknown attribution
TUMcsmSX...fSGB8Q
6,002 · 2.4%IN · Unknown attribution
TFTWNgDB...8x5jLu
5,998.19481 · 2.4%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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TETrtoDwVNUT2KEoTWSGzs2QEs2q9HZfEC
TNXoiAJ3…TXc32G
TNXoiAJ3…TXc32G
TUN2Ggh6…Fnstar
TUN2Ggh6…Fnstar
TDk5Tahe…pQfggv
TDk5Tahe…pQfggv
TQrY8try…yn4STm
TQrY8try…yn4STm
TUMcsmSX…fSGB8Q
TUMcsmSX…fSGB8Q
TGptt8X7…S36dxY
TGptt8X7…S36dxY
TBec9XUk…ZscHQ1
TBec9XUk…ZscHQ1
TA4kbr1U…BxyiY2
TA4kbr1U…BxyiY2
TDk5Tahe…pQfggv
TDk5Tahe…pQfggv
TTqeb5w4…jCRibw
TTqeb5w4…jCRibw
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
$7,908
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/5/2026, 12:42:15 PM
USDT · Tether
54 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 | 7,908.369247 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.