TEyhbz4ohzVLQWGmsWjTKqLL1vHMjUG2Fc
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)
17,694,308.47
Inbound counterparties
51
Freezeable activity
Yes
Tracked outbound (freezeable)
15,512,750
Outbound counterparties
30
Direct sanctions hit
No
Est. portfolio USD
2,181,557.47
Native balance
96.27
Tracked transfers
142
Evidence refs
284
Tracked counterparties
81
Initial funding source
TRixWouJ...8kapKZ
6/3/2026, 8:43:30 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 rapid pass-through flow detected.
We reviewed 142 tracked freezeable transfers across 81 counterparties, including 51 inbound and 30 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
142
Inbound
59
Outbound
83
Inbound volume
17,694,308.47
Outbound volume
15,512,750
Net flow
2,181,558.47
First activity
6/3/2026
Latest activity
8/11/2026
Active days
33
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
874500 USDT arrived and 875000 left again within 32 minutes (4.95% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Unusually round transaction amounts
117 of 142 tracked transfers (82.4%) 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
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TWM8zR5x...dVxwYo
1,500,000 · 8.5%IN · Unknown attribution
TN2GP2WR...wUWFeL
1,000,000 · 5.7%IN · Unknown attribution
TNkWG2zP...nK5dKX
1,000,000 · 5.7%IN · Unknown attribution
TGNg5HNT...Ls2JFA
1,000,000 · 5.7%IN · Unknown attribution
TCwmUvHL...NiCf5Y
1,000,000 · 5.7%IN · Unknown attribution
TB1RP4ub...z9pDKa
1,000,000 · 5.7%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
142 / 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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TEyhbz4ohzVLQWGmsWjTKqLL1vHMjUG2Fc
TWM8zR5x…dVxwYo
TWM8zR5x…dVxwYo
TN2GP2WR…wUWFeL
TN2GP2WR…wUWFeL
TNkWG2zP…nK5dKX
TNkWG2zP…nK5dKX
TGNg5HNT…Ls2JFA
TGNg5HNT…Ls2JFA
TCwmUvHL…NiCf5Y
TCwmUvHL…NiCf5Y
TRxenRUL…AnEBcP
TRxenRUL…AnEBcP
TAgFvRL9…GDW3vR
TAgFvRL9…GDW3vR
THNjsrAn…tgfc7t
THNjsrAn…tgfc7t
THU542T4…mpJRdD
THU542T4…mpJRdD
TGhixC62…Ru1Hpz
TGhixC62…Ru1Hpz
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
$2,181,557
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/11/2026, 8:17:30 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
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 | 2,181,557.47 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.