TJwnRQZmw7JX6pss7YXezWhcE2FJK9QkSw
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)
83,006.199204
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
18,070.014002
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
64,936.185202
Native balance
0.838234
Tracked transfers
17
Evidence refs
34
Tracked counterparties
9
Initial funding source
TEPSrSYP...MkRGfn
3/6/2024, 11:38:03 AM
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
17
Inbound
15
Outbound
2
Inbound volume
83,006.199204
Outbound volume
18,070.014002
Net flow
64,936.185202
First activity
3/6/2024
Latest activity
10/28/2025
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.
TEJoacMN...yj9LSB
26,431 · 31.8%IN · Unknown attribution
TJtEySoV...9JkE18
23,480.929911 · 28.3%IN · Unknown attribution
TEPSrSYP...MkRGfn
18,142.355933 · 21.9%IN · Unknown attribution
TKJicoJE...NeYX9W
11,490.569571 · 13.8%IN · Unknown attribution
TSqymK39...gToFbc
2,698 · 3.3%IN · Unknown attribution
TA7XhAUa...Vgzxh6
763.341989 · 0.9%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
17 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TJwnRQZmw7JX6pss7YXezWhcE2FJK9QkSw
TEJoacMN…yj9LSB
TEJoacMN…yj9LSB
TJtEySoV…9JkE18
TJtEySoV…9JkE18
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
TKJicoJE…NeYX9W
TKJicoJE…NeYX9W
TSqymK39…gToFbc
TSqymK39…gToFbc
TKJicoJE…NeYX9W
TKJicoJE…NeYX9W
TN37J3E8…XWq2hF
TN37J3E8…XWq2hF
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
$64,936
7-day comparable freezes
64
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/26/2026, 4:46:12 PM
USDT · Tether
64 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 | 64,936.185202 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.