TPeNA17EHREdpYHYMCZYBKokAqEazS18qy
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)
1,531,086.476483
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
1,528,987.899668
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
2,098.576815
Native balance
24.868258
Tracked transfers
27
Evidence refs
111
Tracked counterparties
17
Initial funding source
TMnFX6W3...bfCiVV
2/25/2026, 8:30:54 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 27 tracked freezeable transfers across 17 counterparties, including 8 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
27
Inbound
12
Outbound
15
Inbound volume
1,531,086.476483
Outbound volume
1,528,987.899668
Net flow
2,098.576815
First activity
2/25/2026
Latest activity
6/27/2026
Active days
12
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
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TMnFX6W3...bfCiVV
1,516,925.360973 · 99.1%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TNoJqTQk...RGD9Zu
7,500 · 0.5%IN · Unknown attribution
TEpPboaF...mEXP4F
4,000 · 0.3%IN · Unknown attribution
THHSP4tb...GG52Ny
2,000 · 0.1%IN · Unknown attribution
TXGxYpbe...n23hjn
500 · 0.0%IN · Unknown attribution
TNDVnjBQ...Qgadzn
158.405509 · 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
27 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TPeNA17EHREdpYHYMCZYBKokAqEazS18qy
Sanctions-linked counterparty
TMnFX6W3…bfCiVV
TNoJqTQk…RGD9Zu
TNoJqTQk…RGD9Zu
TEpPboaF…mEXP4F
TEpPboaF…mEXP4F
THHSP4tb…GG52Ny
THHSP4tb…GG52Ny
TXGxYpbe…n23hjn
TXGxYpbe…n23hjn
TRd7Um9J…kdterQ
TRd7Um9J…kdterQ
TStRHLuj…y1WWZG
TStRHLuj…y1WWZG
TYa31zZq…tUG3Fi
TYa31zZq…tUG3Fi
TV8LnC2F…DeSMTi
TV8LnC2F…DeSMTi
TEpPboaF…mEXP4F
TEpPboaF…mEXP4F
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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
$2,099
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/16/2026, 12:23:24 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
TMnFX6W3yLb8R6rHH2VxSrRYAkJnbfCiVV
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 2,098.576815 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.