TPEey5m6fzKQh1EKEzS7QvKRwuf7soFJcX
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)
2,092,871
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
1,930,138
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
162,733
Native balance
17.13
Tracked transfers
23
Evidence refs
114
Tracked counterparties
11
Initial funding source
TWdbEcqm...Chya9W
7/22/2026, 11:46:18 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 23 tracked freezeable transfers across 11 counterparties, including 7 inbound and 4 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
23
Inbound
9
Outbound
14
Inbound volume
2,092,871
Outbound volume
1,930,138
Net flow
162,733
First activity
7/22/2026
Latest activity
8/15/2026
Active days
12
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 300,000 USDT across 2 transfers 11 days ago with TD5PPQzVMj7RCAnz7Wm7uH8nfFfdrMFyAn — 7.46% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Unusually round transaction amounts
14 of 23 tracked transfers (60.9%) use round amounts.
Confidence 54% · ROUND_AMOUNT_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.
TEnaFPBT...AoPjgd
1,013,018 · 48.4%IN · Unknown attribution
TK6F2RdX...axyhkq
559,108 · 26.7%IN · Unknown attribution
TD5PPQzV...rMFyAn
300,000 · 14.3%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TPRMkzGf...gAQesr
94,774 · 4.5%IN · Unknown attribution
TPFMJbSH...yo8bkb
93,166 · 4.5%IN · Unknown attribution
TQo1Pqwg...R1ka1e
23,377 · 1.1%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
23 / 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 | 85.7% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 14.3% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TPEey5m6fzKQh1EKEzS7QvKRwuf7soFJcX
TEnaFPBT…AoPjgd
TEnaFPBT…AoPjgd
TK6F2RdX…axyhkq
TK6F2RdX…axyhkq
Issuer-blacklisted counterparty
TD5PPQzV…rMFyAn
TPRMkzGf…gAQesr
TPRMkzGf…gAQesr
TPFMJbSH…yo8bkb
TPFMJbSH…yo8bkb
TRBr2Nff…XpiqxP
TRBr2Nff…XpiqxP
TWsTzRzu…jDjxhi
TWsTzRzu…jDjxhi
TZH2A638…WPpHmU
TZH2A638…WPpHmU
TYX3g9a2…qRNRAS
TYX3g9a2…qRNRAS
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
$162,733
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/16/2026, 4:35:39 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
2
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TD5PPQzVMj7RCAnz7Wm7uH8nfFfdrMFyAn
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 162,733 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.