TEZbRADq7gATfmn3HgpftkcbCr3EfXxpjk
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)
43,086,817.902432
Inbound counterparties
86
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
30
Direct sanctions hit
No
Est. portfolio USD
1,216,291.902432
Native balance
133.013617
Tracked transfers
405
Evidence refs
810
Tracked counterparties
116
Initial funding source
TAVH2qTZ...PQWKFP
5/5/2026, 9:35:18 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 405 tracked freezeable transfers across 116 counterparties, including 86 inbound and 30 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
405
Inbound
279
Outbound
126
Inbound volume
43,086,817.902432
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
5/5/2026
Latest activity
7/1/2026
Active days
46
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
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TE1Y63L8...4rFt1P
3,538,599 · 8.2%IN · Unknown attribution
TGMKujy5...FwSemr
3,500,000 · 8.1%IN · Unknown attribution
THv5Uf6w...Che6q7
2,930,654 · 6.8%IN · Unknown attribution
TEiZj1yP...2JsTFs
2,769,913 · 6.4%IN · Unknown attribution
TVEAm9pC...GK27og
1,903,625 · 4.4%IN · Unknown attribution
TDqMV5q6...WFVVhU
1,707,136 · 4.0%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
405 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TEZbRADq7gATfmn3HgpftkcbCr3EfXxpjk
TE1Y63L8…4rFt1P
TE1Y63L8…4rFt1P
TGMKujy5…FwSemr
TGMKujy5…FwSemr
THv5Uf6w…Che6q7
THv5Uf6w…Che6q7
TEiZj1yP…2JsTFs
TEiZj1yP…2JsTFs
TVEAm9pC…GK27og
TVEAm9pC…GK27og
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
Sanctions-linked counterparty
TGdgAkxA…tswKxv
TMkuoDz7…tJ11Gf
TMkuoDz7…tJ11Gf
TGMKujy5…FwSemr
TGMKujy5…FwSemr
TN1yBRQd…NrfUZy
TN1yBRQd…NrfUZy
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
$1,216,292
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, 6:03:12 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
52
2-hop risky counterparties
0
Sanctions-linked counterparty
TVrGjqRJ9VZFEkDLzyw9q5Lr6L71fNswTA
Sanctions-linked counterparty
TGdgAkxAxAy1yGSE877SFgcns18ytswKxv
Sanctions-linked counterparty
TR5tVdF2R4bTmixJ5fMPcoTFtPKoqD5RGh
Sanctions-linked counterparty
TQxtfSUd7URnCf36pVur9qv8D3Uf9zAeWT
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,216,291.902432 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.