TEjBPKLK8uRbBMWZNWtdUMVmBkPAgrEEa4
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)
1,400,019.10142
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
854,010
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
1,000,319.87752
Native balance
11.549765
Tracked transfers
23
Evidence refs
46
Tracked counterparties
17
Initial funding source
TGY5SHCt...8rFBtn
1/28/2026, 2:00:03 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 23 tracked freezeable transfers across 17 counterparties, including 11 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
23
Inbound
14
Outbound
9
Inbound volume
1,400,019.10142
Outbound volume
854,010
Net flow
546,009.10142
First activity
2/18/2026
Latest activity
5/23/2026
Active days
5
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
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TYg5qGJo...zDiyEQ
999,900 · 71.4%IN · Unknown attribution
TJcstQBP...B7wpjR
260,100 · 18.6%IN · Unknown attribution
TBbKPtKu...u53T8U
139,900 · 10.0%IN · Unknown attribution
TJmgcpmX...CjJi98
100 · 0.0%IN · Unknown attribution
THgNKXuP...L3SPnU
10 · 0.0%IN · Unknown attribution
TLAL3uTY...eSKmkC
3.2002 · 0.0%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
23 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TEjBPKLK8uRbBMWZNWtdUMVmBkPAgrEEa4
TYg5qGJo…zDiyEQ
TYg5qGJo…zDiyEQ
TJcstQBP…B7wpjR
TJcstQBP…B7wpjR
TBbKPtKu…u53T8U
TBbKPtKu…u53T8U
TJmgcpmX…CjJi98
TJmgcpmX…CjJi98
THgNKXuP…L3SPnU
THgNKXuP…L3SPnU
TNU4EAiX…M43uFH
TNU4EAiX…M43uFH
TTAopHn7…fEbJWe
TTAopHn7…fEbJWe
TC9Z96Ad…ZKjmHQ
TC9Z96Ad…ZKjmHQ
TLALNecQ…eSKmkC
TLALNecQ…eSKmkC
TJXmuZdi…6aUUzV
TJXmuZdi…6aUUzV
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
$1,000,320
7-day comparable freezes
64
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/10/2026, 7:32:36 AM
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
2
2-hop risky counterparties
0
Sanctions-linked counterparty
TR2qew9eiXxv3VBVKir6XESPt6PGL3SPnU
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,000,319.87752 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.