TE7eAqT5fjvLPQm997BAJro3E5i6iYUney
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)
21,576
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
14,277
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
51,689.412549
Native balance
191.886673
Tracked transfers
22
Evidence refs
44
Tracked counterparties
11
Initial funding source
TG7gi5Jz...XoWQpE
10/18/2021, 7:34:24 PM
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
22
Inbound
11
Outbound
11
Inbound volume
21,576
Outbound volume
14,277
Net flow
7,299
First activity
8/16/2022
Latest activity
12/27/2023
Active days
14
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.
TYASr5UV...MUxHLS
8,696.6 · 40.3%IN · Unknown attribution
TQrY8try...yn4STm
4,064.6 · 18.8%IN · Unknown attribution
TJDENsfB...XnJhCe
3,255.2 · 15.1%IN · Unknown attribution
TV6MuMXf...nmiuSi
3,250.4 · 15.1%IN · Unknown attribution
THa9YKvE...BhDJe9
1,294 · 6.0%IN · Unknown attribution
TAzsQ9Gx...HzA8wr
1,015.2 · 4.7%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
22 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TE7eAqT5fjvLPQm997BAJro3E5i6iYUney
TYASr5UV…MUxHLS
TYASr5UV…MUxHLS
TQrY8try…yn4STm
TQrY8try…yn4STm
TJDENsfB…XnJhCe
TJDENsfB…XnJhCe
TV6MuMXf…nmiuSi
TV6MuMXf…nmiuSi
THa9YKvE…BhDJe9
THa9YKvE…BhDJe9
TPqvKTUe…xh8dAH
TPqvKTUe…xh8dAH
TRErtDQM…DBohQW
TRErtDQM…DBohQW
TY5dja8y…S1zKWS
TY5dja8y…S1zKWS
TDuso7m5…dHHD58
TDuso7m5…dHHD58
TRqeir4W…Kw6Ljz
TRqeir4W…Kw6Ljz
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
$51,689
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/26/2026, 4:51:27 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 | 51,689.412549 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.