TEY7mV4uanCVFfNQMVUevvRJHzDWTWcvYN
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)
22,394,538.1073
Inbound counterparties
19
Freezeable activity
Yes
Tracked outbound (freezeable)
14,924,193.606363
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
7,470,344.500937
Native balance
0.074833
Tracked transfers
71
Evidence refs
196
Tracked counterparties
23
Initial funding source
TLaGjwhv...eGYitv
12/4/2025, 4:26:09 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 rapid pass-through flow detected.
We reviewed 71 tracked freezeable transfers across 23 counterparties, including 19 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
71
Inbound
33
Outbound
38
Inbound volume
22,394,538.1073
Outbound volume
14,924,193.606363
Net flow
7,470,344.500937
First activity
12/4/2025
Latest activity
7/6/2026
Active days
26
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
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
Confidence 64% · 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.
TN1PEspA...cFcFjr
9,700,100 · 43.3%IN · Unknown attribution
TCEiYMYV...yoyRS3
3,000,000 · 13.4%IN · Unknown attribution
THe1Ki51...RbRtQs
3,000,000 · 13.4%IN · Unknown attribution
TPYLgN1s...bqHoez
2,000,100 · 8.9%IN · Unknown attribution
TXe9afai...Kn1BdH
2,000,000 · 8.9%IN · Unknown attribution
TFr8eAc6...qLzmG3
1,682,326 · 7.5%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
71 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TEY7mV4uanCVFfNQMVUevvRJHzDWTWcvYN
TN1PEspA…cFcFjr
TN1PEspA…cFcFjr
TCEiYMYV…yoyRS3
TCEiYMYV…yoyRS3
THe1Ki51…RbRtQs
THe1Ki51…RbRtQs
TPYLgN1s…bqHoez
TPYLgN1s…bqHoez
TXe9afai…Kn1BdH
TXe9afai…Kn1BdH
TLDLLnsW…4p3xGU
TLDLLnsW…4p3xGU
TNCcrk6r…qK3q8m
TNCcrk6r…qK3q8m
TGNjxyLV…jjucLS
TGNjxyLV…jjucLS
TDYjCGTa…XE1bxF
TDYjCGTa…XE1bxF
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
$7,470,345
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, 1:29:39 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 | 7,470,344.500937 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.