TEyEZh1kweMgC2YrpAXywb9M4dm74i4DW9
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)
1,848,250.370291
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
526,559.370291
Native balance
57.617512
Tracked transfers
70
Evidence refs
182
Tracked counterparties
14
Initial funding source
TR5hMhPp...zYatJR
1/7/2026, 7:08:00 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 high outbound concentration to single counterparty.
We reviewed 70 tracked freezeable transfers across 14 counterparties, including 10 inbound and 4 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
70
Inbound
21
Outbound
49
Inbound volume
1,848,250.370291
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
1/7/2026
Latest activity
6/12/2026
Active days
40
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
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.
TMaRf5be...JDscsy
1,319,741.95909 · 71.4%IN · Unknown attribution
TR5hMhPp...zYatJR
528,468.262991 · 28.6%IN · Unknown attribution
TR5hMFeR...zYatJR
10 · 0.0%IN · Unknown attribution
TMaRtuQy...JDscsy
10 · 0.0%IN · Unknown attribution
TMaR9Ece...JDscsy
7.8093 · 0.0%IN · Unknown attribution
TMaRfeJk...JDscsy
6.20199 · 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
70 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TEyEZh1kweMgC2YrpAXywb9M4dm74i4DW9
TMaRf5be…JDscsy
TMaRf5be…JDscsy
TR5hMhPp…zYatJR
TR5hMhPp…zYatJR
TR5hMFeR…zYatJR
TR5hMFeR…zYatJR
TMaRtuQy…JDscsy
TMaRtuQy…JDscsy
TMaR9Ece…JDscsy
TMaR9Ece…JDscsy
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TMaRf5be…JDscsy
TMaRf5be…JDscsy
TR5hMhPp…zYatJR
TR5hMhPp…zYatJR
TLXyEwtR…QVCEfb
TLXyEwtR…QVCEfb
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
$526,559
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/17/2026, 12:47:27 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 | 526,559.370291 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.