TECjJGkreKdrfkz7itqCdcCjDneW28WAu1
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)
623,927.6
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
8,015
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
615,912.6
Native balance
204
Tracked transfers
97
Evidence refs
263
Tracked counterparties
10
Initial funding source
TRMH3CEY...hEHMDC
7/17/2026, 7:59:48 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 97 tracked freezeable transfers across 10 counterparties, including 8 inbound and 2 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)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
97
Inbound
95
Outbound
2
Inbound volume
623,927.6
Outbound volume
8,015
Net flow
615,912.6
First activity
7/17/2026
Latest activity
8/2/2026
Active days
6
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
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TDgKEyYp...JvUbSC
606,600 · 97.2%IN · Unknown attribution
TL6fgDj4...4tC7PB
8,725 · 1.4%IN · Unknown attribution
TKrxnW6b...vfnX1x
8,157.54 · 1.3%IN · Unknown attribution
TYsQqVyp...HDgH7R
388.06 · 0.1%IN · Unknown attribution
TD61RZRz...LWkMAk
42.68 · 0.0%IN · Unknown attribution
TXpJDbzn...EcxiLX
6.81 · 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
97 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TECjJGkreKdrfkz7itqCdcCjDneW28WAu1
TDgKEyYp…JvUbSC
TDgKEyYp…JvUbSC
TL6fgDj4…4tC7PB
TL6fgDj4…4tC7PB
TKrxnW6b…vfnX1x
TKrxnW6b…vfnX1x
TYsQqVyp…HDgH7R
TYsQqVyp…HDgH7R
TD61RZRz…LWkMAk
TD61RZRz…LWkMAk
TMxyB867…peWTLu
TMxyB867…peWTLu
TBCyjA32…iiYzBs
TBCyjA32…iiYzBs
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
$615,863
7-day comparable freezes
47
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/31/2026, 2:36:18 PM
USDT · Tether
47 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 | 615,912.6 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.