TEJbrZ4SwsKxyztPLkhfPkapHoPjyQ35eJ
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)
1,631,672.3
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
1,623,804
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
7,868.3
Native balance
1.11
Tracked transfers
22
Evidence refs
110
Tracked counterparties
13
Initial funding source
TR81fMPn...nERZLw
8/5/2026, 7:31:03 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 issuer-blacklisted address.
We reviewed 22 tracked freezeable transfers across 13 counterparties, including 11 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
22
Inbound
18
Outbound
4
Inbound volume
1,631,672.3
Outbound volume
1,623,804
Net flow
7,868.3
First activity
8/5/2026
Latest activity
8/8/2026
Active days
4
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
1-hop exposure to issuer-blacklisted address
This wallet sent 1,301,434 USDT across 2 transfers 3 days ago with TLz51nr6MZEXM2RfijaoRc9LxH4dKVrRcf — 39.98% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
2-hop exposure to issuer-blacklisted address
Recent transfer graph activity links this wallet to a issuer-blacklisted address within the analyzed hop depth.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Recently created wallet
This wallet was first funded approximately 5 days ago. Very new wallets have elevated risk for freezeable assets.
Confidence 78% · NEW_WALLET_RISK
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 64% · FAN_IN_FAN_OUT_PATTERN
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.
TKCXZx4r...E762yw
407,844 · 25.0%IN · Unknown attribution
TCJ262p4...62jiLJ
276,500 · 16.9%IN · Unknown attribution
TEnuxxeJ...UXLQkq
252,250 · 15.5%IN · Unknown attribution
TK2nXKf6...K66ozq
240,919 · 14.8%IN · Unknown attribution
TABjcead...idUfMR
225,000 · 13.8%IN · Unknown attribution
TAgWqyJ8...ZGqu3K
153,806 · 9.4%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
22 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TEJbrZ4SwsKxyztPLkhfPkapHoPjyQ35eJ
TKCXZx4r…E762yw
TKCXZx4r…E762yw
TCJ262p4…62jiLJ
TCJ262p4…62jiLJ
TEnuxxeJ…UXLQkq
TEnuxxeJ…UXLQkq
TK2nXKf6…K66ozq
TK2nXKf6…K66ozq
TABjcead…idUfMR
TABjcead…idUfMR
Issuer-blacklisted counterparty
TLz51nr6…KVrRcf
TJ7ubDQN…4Z3GQq
TJ7ubDQN…4Z3GQq
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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
$7,868
7-day comparable freezes
46
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/10/2026, 8:45:51 PM
USDT · Tether
46 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
2
2-hop risky counterparties
1
Issuer-blacklisted counterparty
TLz51nr6MZEXM2RfijaoRc9LxH4dKVrRcf
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 7,868.3 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.