TENe3DWCHz35tpKidzSengythVUipgDBF6
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)
3,965,334.11
Inbound counterparties
30
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
227,215.99
Native balance
24.43
Tracked transfers
73
Evidence refs
188
Tracked counterparties
41
Initial funding source
TTfhy3E2...ufcQzV
8/3/2026, 1:54:06 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 73 tracked freezeable transfers across 41 counterparties, including 30 inbound and 11 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
73
Inbound
54
Outbound
19
Inbound volume
3,965,334.11
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
8/3/2026
Latest activity
8/7/2026
Active days
5
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
This wallet is blacklisted on-chain by the issuer of USDT (Tether). Assets may already be frozen or at imminent freeze risk.
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Rapid pass-through flow detected
19900 USDT arrived and 20000 left again within 54 minutes (0.5% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
High outbound concentration to single counterparty
Over 100% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Recently created wallet
This wallet was first funded approximately 7 days ago. Very new wallets have elevated risk for freezeable assets.
Confidence 78% · NEW_WALLET_RISK
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TSyEaa9H...GKbL7m
789,737.6 · 19.9%IN · Unknown attribution
TGiij9GC...EkTEA9
485,358 · 12.2%IN · Unknown attribution
TWfgQnXg...NjdKFa
447,227 · 11.3%IN · Unknown attribution
TX6vVkBN...9U4qU2
441,336 · 11.1%IN · Unknown attribution
TK78WvsX...igR1fc
393,048 · 9.9%IN · Unknown attribution
TFXBVetb...NvDJAj
299,206 · 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
73 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TENe3DWCHz35tpKidzSengythVUipgDBF6
TSyEaa9H…GKbL7m
TSyEaa9H…GKbL7m
TGiij9GC…EkTEA9
TGiij9GC…EkTEA9
TWfgQnXg…NjdKFa
TWfgQnXg…NjdKFa
TX6vVkBN…9U4qU2
TX6vVkBN…9U4qU2
TK78WvsX…igR1fc
TK78WvsX…igR1fc
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TAnu7ZqY…8GNHJF
TAnu7ZqY…8GNHJF
TUQgTfi9…omGiqs
TUQgTfi9…omGiqs
TFXBVetb…NvDJAj
TFXBVetb…NvDJAj
TSyEaa9H…GKbL7m
TSyEaa9H…GKbL7m
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
$227,216
7-day comparable freezes
42
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/7/2026, 10:25:03 AM
USDT · Tether
42 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 | 227,215.99 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.