TJ7r4jVDz9DTmofkkwxyK1Gma8SHjHFLPJ
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)
304,515.876771
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
18,569.876771
Native balance
203.037644
Tracked transfers
24
Evidence refs
48
Tracked counterparties
19
Initial funding source
TEPxDXq4...xWPw3x
3/9/2026, 12:50:15 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 outbound concentration to single counterparty.
We reviewed 24 tracked freezeable transfers across 19 counterparties, including 9 inbound and 10 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
24
Inbound
10
Outbound
14
Inbound volume
304,515.876771
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
3/9/2026
Latest activity
4/30/2026
Active days
15
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.
TEPxDXq4...xWPw3x
225,741 · 74.1%IN · Unknown attribution
TQRn68t2...BpxMyp
46,002.98306 · 15.1%IN · Unknown attribution
TWwbo15L...LeSuLL
11,746.86131 · 3.9%IN · Unknown attribution
TGkf8xeK...iwVbV7
8,985.032401 · 3.0%IN · Unknown attribution
TYNaqM3S...CGEuYR
8,283 · 2.7%IN · Unknown attribution
TQ89w3pY...nmWbyJ
2,095 · 0.7%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
24 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TJ7r4jVDz9DTmofkkwxyK1Gma8SHjHFLPJ
TEPxDXq4…xWPw3x
TEPxDXq4…xWPw3x
TQRn68t2…BpxMyp
TQRn68t2…BpxMyp
TWwbo15L…LeSuLL
TWwbo15L…LeSuLL
TGkf8xeK…iwVbV7
TGkf8xeK…iwVbV7
TYNaqM3S…CGEuYR
TYNaqM3S…CGEuYR
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TXRdknKt…B3q1bH
TXRdknKt…B3q1bH
TX1CboGt…LgLuDs
TX1CboGt…LgLuDs
TVJkNb93…YZdZhx
TVJkNb93…YZdZhx
TUrgW4KS…XZnqhg
TUrgW4KS…XZnqhg
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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
$18,570
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, 2:40:06 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 | 18,569.876771 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.