TEjwEJ9ifEgE3VnUKdkyY4hBFWrr17e3kz
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
108,580.32
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
284,838.88
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
213.93
Tracked transfers
64
Evidence refs
179
Tracked counterparties
24
Initial funding source
TMmQat2h...tzf1sG
1/9/2024, 8:21:12 PM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by previously frozen, released by the issuer and fan-in or fan-out pattern detected.
We reviewed 64 tracked freezeable transfers across 24 counterparties, including 10 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)
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
64
Inbound
30
Outbound
34
Inbound volume
108,580.32
Outbound volume
284,838.88
Net flow
-176,258.56
First activity
8/28/2025
Latest activity
8/9/2026
Active days
35
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Previously frozen, released by the issuer
This wallet was blacklisted for USDT (Tether) and has since been released. It is not frozen right now.
Confidence 80% · PREVIOUSLY_FROZEN_NOW_RELEASED
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · 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.
TJ4WviK4...Cptdru
66,483.73 · 61.2%IN · Unknown attribution
TUZPztRs...Gjieuu
40,923.76 · 37.7%IN · Unknown attribution
TTpWebvd...X7jdXJ
888 · 0.8%IN · Unknown attribution
TREysTVR...M2G9on
276.27 · 0.3%IN · Unknown attribution
THdn965V...e9bXZC
2 · 0.0%IN · Unknown attribution
TPdTFb9p...e9bXZC
2 · 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
64 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TEjwEJ9ifEgE3VnUKdkyY4hBFWrr17e3kz
TJ4WviK4…Cptdru
TJ4WviK4…Cptdru
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TTpWebvd…X7jdXJ
TTpWebvd…X7jdXJ
TREysTVR…M2G9on
TREysTVR…M2G9on
THdn965V…e9bXZC
THdn965V…e9bXZC
TPnQsCDH…e9bXZC
TPnQsCDH…e9bXZC
TX1ppfgL…UWnbha
TX1ppfgL…UWnbha
TW22Tkk5…pEvXqm
TW22Tkk5…pEvXqm
TBvZDn7B…oYdMbR
TBvZDn7B…oYdMbR
TRDxUyXP…3eKJiq
TRDxUyXP…3eKJiq
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
No
Affected assets
USDT
Peak frozen value
$179,739
7-day comparable freezes
49
Likely reason
The wallet is flagged with a CRITICAL 'Issuer blacklist match detected on-chain' finding, indicating that the issuer of USDT (Tether) has blacklisted the address. This suggests the assets may be frozen or at imminent freeze risk.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:23:27 PM
USDT · Tether
49 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 | 351,331.16 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.