TEZH9zYFrf9kzmnifYz1Q5o2Cy98GsFrFv
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)
140,426.5
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
2,480
Native balance
58.155448
Tracked transfers
38
Evidence refs
135
Tracked counterparties
20
Initial funding source
TYASr5UV...MUxHLS
5/22/2026, 8:56:30 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 rapid pass-through flow detected.
We reviewed 38 tracked freezeable transfers across 20 counterparties, including 12 inbound and 8 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
38
Inbound
18
Outbound
20
Inbound volume
140,426.5
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
5/22/2026
Latest activity
7/2/2026
Active days
13
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TTY6ZbV1...4dGn4E
42,506 · 30.3%IN · Unknown attribution
TDqSquXB...dkhSCf
28,918 · 20.6%IN · Unknown attribution
TP4tjy2e...pEuKSZ
16,737.6 · 11.9%IN · Unknown attribution
TNXoiAJ3...TXc32G
14,000 · 10.0%IN · Unknown attribution
TRDCkULG...f91yV4
10,000 · 7.1%IN · Unknown attribution
TJDENsfB...XnJhCe
9,058.2 · 6.5%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
38 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TEZH9zYFrf9kzmnifYz1Q5o2Cy98GsFrFv
TTY6ZbV1…4dGn4E
TTY6ZbV1…4dGn4E
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
TP4tjy2e…pEuKSZ
TP4tjy2e…pEuKSZ
TNXoiAJ3…TXc32G
TNXoiAJ3…TXc32G
TRDCkULG…f91yV4
TRDCkULG…f91yV4
TTJxU3P8…ezcuM9
TTJxU3P8…ezcuM9
TFVrdUJs…s4CQE9
TFVrdUJs…s4CQE9
TBFasRjf…kUE6CK
TBFasRjf…kUE6CK
THhBs5Wv…f1PJVe
THhBs5Wv…f1PJVe
TE3Cd9Kj…2km6KX
TE3Cd9Kj…2km6KX
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
$2,480
7-day comparable freezes
162
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/2/2026, 2:09:18 PM
USDT · Tether
162 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 | 2,480 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.