TEgvoDmdnqCEV4wV3ma4Z2BXkaGFGyq8ys
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)
935,611.307419
Inbound counterparties
24
Freezeable activity
Yes
Tracked outbound (freezeable)
678,458.130296
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
257,153.177123
Native balance
0.081312
Tracked transfers
93
Evidence refs
227
Tracked counterparties
38
Initial funding source
TAa6zGTA...2WeF9Q
1/8/2026, 2:11:15 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 fan-in or fan-out pattern detected.
We reviewed 93 tracked freezeable transfers across 38 counterparties, including 24 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
93
Inbound
46
Outbound
47
Inbound volume
935,611.307419
Outbound volume
678,458.130296
Net flow
257,153.177123
First activity
1/8/2026
Latest activity
6/14/2026
Active days
31
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
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.
TNH9iGJg...i2uc8Y
377,344.618738 · 40.3%IN · Unknown attribution
TAa6zGTA...2WeF9Q
116,550.2186 · 12.5%IN · Unknown attribution
TJ5usJLL...KzfQ5y
108,864.95759 · 11.6%IN · Unknown attribution
TFzA7BNE...6dB6Tm
90,068.259357 · 9.6%IN · Unknown attribution
TYmPdQak...poC8z8
71,997 · 7.7%IN · Unknown attribution
TTiG2goM...Y1kKpe
41,250 · 4.4%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
93 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TEgvoDmdnqCEV4wV3ma4Z2BXkaGFGyq8ys
TNH9iGJg…i2uc8Y
TNH9iGJg…i2uc8Y
TAa6zGTA…2WeF9Q
TAa6zGTA…2WeF9Q
TJ5usJLL…KzfQ5y
TJ5usJLL…KzfQ5y
TFzA7BNE…6dB6Tm
TFzA7BNE…6dB6Tm
TYmPdQak…poC8z8
TYmPdQak…poC8z8
TYq3iRuj…ZAJe7E
TYq3iRuj…ZAJe7E
TPhNe9Qe…LYxZoM
TPhNe9Qe…LYxZoM
TPTM4Hx8…5TEBwi
TPTM4Hx8…5TEBwi
TXzcFCJq…LvR2nE
TXzcFCJq…LvR2nE
TD33ntrH…uzmyzD
TD33ntrH…uzmyzD
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
$257,153
7-day comparable freezes
40
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/9/2026, 3:23:30 PM
USDT · Tether
40 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 | 257,153.177123 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.