TE5paMkU1hPr8BdjkSJLvEyUBxjKKSx1H6
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)
24,571.125326
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
11
Direct sanctions hit
Yes
Est. portfolio USD
2,986.651434
Native balance
539.668747
Tracked transfers
41
Evidence refs
129
Tracked counterparties
20
Initial funding source
TEPSrSYP...MkRGfn
5/11/2023, 8:26:03 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 direct sanctions or blacklist match and issuer blacklist match detected on-chain.
We reviewed 41 tracked freezeable transfers across 20 counterparties, including 9 inbound and 11 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
41
Inbound
22
Outbound
19
Inbound volume
24,571.125326
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
7/12/2025
Latest activity
6/23/2026
Active days
34
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Direct sanctions or blacklist match
Confidence 92% · DIRECT_SANCTIONS_MATCH
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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.
TFTWNgDB...8x5jLu
7,215.177228 · 29.4%IN · Unknown attribution
TJqwA7So...6h9TFj
6,971.145466 · 28.4%IN · Unknown attribution
TDqSquXB...dkhSCf
5,999 · 24.4%IN · Unknown attribution
TNXoiAJ3...TXc32G
1,835.557205 · 7.5%IN · Unknown attribution
TZGSBRav...SQeqHF
1,086.160013 · 4.4%IN · Unknown attribution
TD1FfjjU...fAAHyG
996 · 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
41 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TE5paMkU1hPr8BdjkSJLvEyUBxjKKSx1H6
TFTWNgDB…8x5jLu
TFTWNgDB…8x5jLu
TJqwA7So…6h9TFj
TJqwA7So…6h9TFj
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
TNXoiAJ3…TXc32G
TNXoiAJ3…TXc32G
TZGSBRav…SQeqHF
TZGSBRav…SQeqHF
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TFUh3hkJ…kj81hz
TFUh3hkJ…kj81hz
TVkuNDAj…yG8mM5
TVkuNDAj…yG8mM5
TUd4fcee…tWzWkN
TUd4fcee…tWzWkN
TFHqFtRE…zpCmFd
TFHqFtRE…zpCmFd
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
$2,987
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/1/2026, 8:02:39 AM
USDT · Tether
8 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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TDHJNJHosn6xNDxMecFZwXyTzE9bYGXp9L
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 2,986.651434 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.