TE8EtnFSoWBgXGHkjSPDmo2irAMxbhscXF
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)
4,164,189.76
Inbound counterparties
66
Freezeable activity
Yes
Tracked outbound (freezeable)
4.631683569492648e+71
Outbound counterparties
89
Direct sanctions hit
No
Est. portfolio USD
82,716.76
Native balance
299.74
Tracked transfers
377
Evidence refs
754
Tracked counterparties
155
Initial funding source
TH8tNBq1...CW713M
11/19/2025, 3:20:45 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 1-hop exposure to issuer-blacklisted address.
We reviewed 377 tracked freezeable transfers across 155 counterparties, including 66 inbound and 89 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.
0 post-freeze incoming transfersare indexed so far, worth $0.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
377
Inbound
135
Outbound
242
Inbound volume
4,164,189.76
Outbound volume
4.631683569492648e+71
Net flow
-4.631683569492648e+71
First activity
11/19/2025
Latest activity
8/20/2026
Active days
110
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 received 55,000 USDT across 4 transfers 71 days ago with TJXt5M81tUZfChw5LJbDSkbD87afbzsrou, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
499896 USDT arrived and 599900 left again within 26 minutes (14.41% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TCXu6W8M...qmkAKd
673,784 · 16.2%IN · Unknown attribution
TH8tNBq1...CW713M
353,543.42 · 8.5%IN · Unknown attribution
TRafLXom...CSN75R
300,465 · 7.2%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TVntx16q...qGEqrC
300,000 · 7.2%IN · Unknown attribution
TW7nUCvL...NxQJ2Q
285,350 · 6.8%IN · Unknown attribution
TPwezUWp...CEEt5s
280,338.82 · 6.7%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
377 / 500
Truncated
No
Scoring version: v2
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 91.5% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 8.5% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TE8EtnFSoWBgXGHkjSPDmo2irAMxbhscXF
TCXu6W8M…qmkAKd
TCXu6W8M…qmkAKd
TH8tNBq1…CW713M
TH8tNBq1…CW713M
Issuer-blacklisted counterparty
TRafLXom…CSN75R
TVntx16q…qGEqrC
TVntx16q…qGEqrC
TW7nUCvL…NxQJ2Q
TW7nUCvL…NxQJ2Q
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TVpZRLyK…LZvmHL
TVpZRLyK…LZvmHL
TCFNp179…FdtqYj
TCFNp179…FdtqYj
TX2Ut1re…kavnd5
TX2Ut1re…kavnd5
TRXJQdLf…GefQPN
TRXJQdLf…GefQPN
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
$82,717
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/20/2026, 3:44:21 PM
USDT · Tether
60 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
11
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TRafLXom5Wxv9SeyJf7ZPwkKxdZaCSN75R
Issuer-blacklisted counterparty
TJXt5M81tUZfChw5LJbDSkbD87afbzsrou
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 82,716.76 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.