TSwZAbzqPuZZXk2XixKbzRoovgpnJPbb6H
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)
107,891.029386
Inbound counterparties
14
Freezeable activity
Yes
Tracked outbound (freezeable)
112,135.683509
Outbound counterparties
27
Direct sanctions hit
No
Est. portfolio USD
5,100.554807
Native balance
52.381384
Tracked transfers
116
Evidence refs
272
Tracked counterparties
41
Initial funding source
TEPSrSYP...MkRGfn
2/17/2025, 9:43:06 AM
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 116 tracked freezeable transfers across 41 counterparties, including 14 inbound and 27 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
116
Inbound
51
Outbound
65
Inbound volume
107,891.029386
Outbound volume
112,135.683509
Net flow
-4,244.654123
First activity
7/15/2025
Latest activity
7/2/2026
Active days
83
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
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TEPSrSYP...MkRGfn
42,728.5 · 39.6%IN · Unknown attribution
TC297Eiq...4XddKo
23,391.17 · 21.7%IN · Unknown attribution
TCwBEkuT...KBGXbi
20,000 · 18.5%IN · Unknown attribution
TCHTKyry...mx7v3j
5,616.360905 · 5.2%IN · Unknown attribution
TKq1aHo6...C1FZyz
3,145 · 2.9%IN · Unknown attribution
TRniDnH4...RUZUfA
3,132.228778 · 2.9%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
116 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TSwZAbzqPuZZXk2XixKbzRoovgpnJPbb6H
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
TC297Eiq…4XddKo
TC297Eiq…4XddKo
TCwBEkuT…KBGXbi
TCwBEkuT…KBGXbi
TCHTKyry…mx7v3j
TCHTKyry…mx7v3j
TKq1aHo6…C1FZyz
TKq1aHo6…C1FZyz
TVbd7JCD…op4zgX
TVbd7JCD…op4zgX
TVicc76E…yRUe3d
TVicc76E…yRUe3d
TEJRmCEC…mP7bYR
TEJRmCEC…mP7bYR
Sanctions-linked counterparty
TQjDAhER…FYw3pJ
TPDak8yc…pDhd59
TPDak8yc…pDhd59
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
$5,101
7-day comparable freezes
156
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/1/2026, 6:03:36 PM
USDT · Tether
156 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
TQjDAhERdfwPCDsovDhxuNYS3rSyFYw3pJ
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 5,100.554807 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.