TE1Xaaf6zjUEeeahNhh3fh71ctDVjdwRda
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)
826,004.294516
Inbound counterparties
15
Freezeable activity
Yes
Tracked outbound (freezeable)
591,094
Outbound counterparties
16
Direct sanctions hit
No
Est. portfolio USD
234,910.294516
Native balance
200.969893
Tracked transfers
36
Evidence refs
120
Tracked counterparties
31
Initial funding source
TNvNTiNr...wUBWf5
12/30/2025, 2:38:27 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 1-hop exposure to sanctioned entity.
We reviewed 36 tracked freezeable transfers across 31 counterparties, including 15 inbound and 16 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
36
Inbound
16
Outbound
20
Inbound volume
826,004.294516
Outbound volume
591,094
Net flow
234,910.294516
First activity
12/30/2025
Latest activity
6/25/2026
Active days
18
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
Fan-in or fan-out pattern detected
Confidence 72% · 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.
TFTWNgDB...8x5jLu
399,998 · 48.4%IN · Unknown attribution
TDFL5LQX...r42bwA
200,000 · 24.2%IN · Unknown attribution
TQvt25e2...ejM7MA
150,000 · 18.2%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TNvNTiNr...wUBWf5
75,908.040608 · 9.2%IN · Unknown attribution
TBA6CypY...Q7SqPt
86 · 0.0%IN · Unknown attribution
TBmUEmqf...S5d5HY
2.55 · 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
36 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TE1Xaaf6zjUEeeahNhh3fh71ctDVjdwRda
TFTWNgDB…8x5jLu
TFTWNgDB…8x5jLu
TDFL5LQX…r42bwA
TDFL5LQX…r42bwA
Sanctions-linked counterparty
TQvt25e2…ejM7MA
TNvNTiNr…wUBWf5
TNvNTiNr…wUBWf5
TBA6CypY…Q7SqPt
TBA6CypY…Q7SqPt
Sanctions-linked counterparty
TQvt25e2…ejM7MA
TJKwYrHH…VPpbKL
TJKwYrHH…VPpbKL
TCbpD6ap…vhXNeg
TCbpD6ap…vhXNeg
TBmUeM5e…S5d5HY
TBmUeM5e…S5d5HY
TYnHwVQc…9WfnmL
TYnHwVQc…9WfnmL
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
$234,910
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/29/2026, 4:00:42 PM
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
2
2-hop risky counterparties
0
Sanctions-linked counterparty
TQvt25e2vYswBs3zUJaa4JjVg7cyejM7MA
Sanctions-linked counterparty
TQvt25e2vYswBs3zUJaa4JjVg7cyejM7MA
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 234,910.294516 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.