TEEpAYENzb3CcRB2waLfNqTRr7B9utCoVr
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)
4,526,531.039971
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
2,500,160.7
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
2,026,370.339971
Native balance
18.647127
Tracked transfers
20
Evidence refs
69
Tracked counterparties
10
Initial funding source
TSuhJZrV...XELXFH
5/24/2026, 2:05:33 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 fan-in or fan-out pattern detected.
We reviewed 20 tracked freezeable transfers across 10 counterparties, including 6 inbound and 4 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
20
Inbound
12
Outbound
8
Inbound volume
4,526,531.039971
Outbound volume
2,500,160.7
Net flow
2,026,370.339971
First activity
5/24/2026
Latest activity
6/11/2026
Active days
6
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TALzgWqR...agmZGu
3,878,576 · 85.7%IN · Unknown attribution
TSuhJZrV...XELXFH
647,950.999971 · 14.3%IN · Unknown attribution
TDAGtYWD...nPbhWA
1.01 · 0.0%IN · Unknown attribution
TGQa2DmG...Yko1Xo
1.01 · 0.0%IN · Unknown attribution
TAB5LDub...NFA7x3
1.01 · 0.0%IN · Unknown attribution
TTGnmDte...EdR1fC
1.01 · 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
20 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TEEpAYENzb3CcRB2waLfNqTRr7B9utCoVr
TALzgWqR…agmZGu
TALzgWqR…agmZGu
TSuhJZrV…XELXFH
TSuhJZrV…XELXFH
TDAGtYWD…nPbhWA
TDAGtYWD…nPbhWA
TGQa2DmG…Yko1Xo
TGQa2DmG…Yko1Xo
TAB5LDub…NFA7x3
TAB5LDub…NFA7x3
TDAGyfLE…nPbhWA
TDAGyfLE…nPbhWA
TAB5L8t6…NFA7x3
TAB5L8t6…NFA7x3
TTGnm5U2…EdR1fC
TTGnm5U2…EdR1fC
TGQaY2Xp…Yko1Xo
TGQaY2Xp…Yko1Xo
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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
$2,026,370
7-day comparable freezes
0
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/11/2026, 3:22:06 PM
USDT · Tether
0 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 | 2,026,370.339971 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.