TEnhEwBG7RJQSrUQkdFW5Z98KQyHTvMoK4
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)
1,012,581.48998
Inbound counterparties
15
Freezeable activity
Yes
Tracked outbound (freezeable)
1,007,188.413992
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
5,393.075988
Native balance
1,860.998952
Tracked transfers
38
Evidence refs
122
Tracked counterparties
29
Initial funding source
TRsYGeN7...Vw1ZUb
12/29/2025, 1:33:30 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 rapid pass-through flow detected.
We reviewed 38 tracked freezeable transfers across 29 counterparties, including 15 inbound and 14 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
38
Inbound
20
Outbound
18
Inbound volume
1,012,581.48998
Outbound volume
1,007,188.413992
Net flow
5,393.075988
First activity
12/29/2025
Latest activity
6/29/2026
Active days
23
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
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.
TRtPz6tm...Ct7r68
554,841 · 54.8%IN · Unknown attribution
TRsYGeN7...Vw1ZUb
300,000 · 29.6%IN · Unknown attribution
TQxJypt4...zyoBcH
59,407 · 5.9%IN · Unknown attribution
TBL3niyk...TTpLHP
30,000 · 3.0%IN · Unknown attribution
TXe9X7W4...knjUmi
20,000 · 2.0%IN · Unknown attribution
TDvataAm...gHSgXN
14,351 · 1.4%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
38 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TEnhEwBG7RJQSrUQkdFW5Z98KQyHTvMoK4
TRtPz6tm…Ct7r68
TRtPz6tm…Ct7r68
TRsYGeN7…Vw1ZUb
TRsYGeN7…Vw1ZUb
TQxJypt4…zyoBcH
TQxJypt4…zyoBcH
TBL3niyk…TTpLHP
TBL3niyk…TTpLHP
TXe9X7W4…knjUmi
TXe9X7W4…knjUmi
TMAqJag7…JeQxnF
TMAqJag7…JeQxnF
TAg8Ap1W…W9vBx6
TAg8Ap1W…W9vBx6
TTrsem32…Guwgvv
TTrsem32…Guwgvv
TQxJypt4…zyoBcH
TQxJypt4…zyoBcH
TK3khNPW…wJo1An
TK3khNPW…wJo1An
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
$5,393
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/22/2026, 9:15:42 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
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 5,393.075988 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.