TFE7h9Hk7MWyrcosYaZBVSMx219dHq6SwB
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)
170,820
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
100,777.798396
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
70,042.201604
Native balance
0
Tracked transfers
16
Evidence refs
32
Tracked counterparties
8
Initial funding source
TM1o6HMk...Ziwv4w
5/4/2026, 2:30:24 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 1-hop exposure to sanctioned entity.
We reviewed 16 tracked freezeable transfers across 8 counterparties, including 2 inbound and 6 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
16
Inbound
6
Outbound
10
Inbound volume
170,820
Outbound volume
100,777.798396
Net flow
70,042.201604
First activity
5/4/2026
Latest activity
6/3/2026
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
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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.
TM1o6HMk...Ziwv4w
170,770 · 100.0%IN · Sanctions-linked counterparty via stored-scan (98%)
TGVbugTe...M3uXv3
50 · 0.0%IN · Unknown attribution
TWEfuhY8...csbprF
62,825.62 · 62.3%OUT · Unknown attribution
TQXfFAbw...kem4mR
29,152 · 28.9%OUT · Unknown attribution
TAiqkt3F...oxErRo
6,430 · 6.4%OUT · Unknown attribution
TDMQd8JQ...NvaN9r
2,067 · 2.0%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
16 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TFE7h9Hk7MWyrcosYaZBVSMx219dHq6SwB
Sanctions-linked counterparty
TM1o6HMk…Ziwv4w
TGVbugTe…M3uXv3
TGVbugTe…M3uXv3
TWEfuhY8…csbprF
TWEfuhY8…csbprF
TQXfFAbw…kem4mR
TQXfFAbw…kem4mR
TAiqkt3F…oxErRo
TAiqkt3F…oxErRo
TDMQd8JQ…NvaN9r
TDMQd8JQ…NvaN9r
TLWW5PJf…nDye7o
TLWW5PJf…nDye7o
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
$70,042
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/1/2026, 2:40:12 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
5
2-hop risky counterparties
0
Sanctions-linked counterparty
TM1o6HMkPmi2bJfaTsmhWmXJaZkGZiwv4w
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 70,042.201604 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.