TBe8K4DuetSq8VEvztwVA6RuqsxfzRFN1L
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)
145,023.111563
Inbound counterparties
22
Freezeable activity
Yes
Tracked outbound (freezeable)
172,022.254293
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
0.85727
Native balance
4.223843
Tracked transfers
66
Evidence refs
146
Tracked counterparties
31
Initial funding source
TCdWxwmo...eMMtoX
7/7/2025, 3:59:48 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 66 tracked freezeable transfers across 31 counterparties, including 22 inbound and 9 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
66
Inbound
47
Outbound
19
Inbound volume
145,023.111563
Outbound volume
172,022.254293
Net flow
-26,999.14273
First activity
7/14/2025
Latest activity
6/25/2026
Active days
52
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
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TVn7Yrzu...h67oC4
35,805.270164 · 24.7%IN · Unknown attribution
TWe5pEnP...tdcTXc
22,039.33706 · 15.2%IN · Unknown attribution
TGvRqWk2...FmkDU4
16,012.555324 · 11.0%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TCLgK89A...JJpBXh
15,508 · 10.7%IN · Unknown attribution
TU4vEruv...r7Pvaa
9,090 · 6.3%IN · Unknown attribution
TJDENsfB...XnJhCe
8,256 · 5.7%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
66 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TBe8K4DuetSq8VEvztwVA6RuqsxfzRFN1L
TVn7Yrzu…h67oC4
TVn7Yrzu…h67oC4
TWe5pEnP…tdcTXc
TWe5pEnP…tdcTXc
Sanctions-linked counterparty
TGvRqWk2…FmkDU4
TCLgK89A…JJpBXh
TCLgK89A…JJpBXh
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TASBqscx…43z2G1
TASBqscx…43z2G1
TMdXzRSk…qwhRTH
TMdXzRSk…qwhRTH
TW3qHXxs…HWGtGZ
TW3qHXxs…HWGtGZ
THe5Frvu…asW2sZ
THe5Frvu…asW2sZ
TMHf5kwT…a7Zo3A
TMHf5kwT…a7Zo3A
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
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/27/2026, 2:11:39 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
5
2-hop risky counterparties
0
Sanctions-linked counterparty
TGvRqWk2mTymFS1h2ZxzW8EvLKkNFmkDU4
Sanctions-linked counterparty
TC1d8ZY4jb4UNViZqJedBg79r8EnL9qkmQ
Sanctions-linked counterparty
TLYwiW3wjxChh3pq957qeKgRUaSDWABRsF
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 0.85727 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.