TEPGTa5UQQfPuCmJJ7vKTrGx9yreA2AwmQ
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)
14,698,306.31
Inbound counterparties
54
Freezeable activity
Yes
Tracked outbound (freezeable)
13,730,731
Outbound counterparties
50
Direct sanctions hit
No
Est. portfolio USD
994,257.31
Native balance
1,018.36
Tracked transfers
230
Evidence refs
460
Tracked counterparties
104
Initial funding source
THpL7tZU...xAMaxe
7/4/2025, 7:53:42 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 230 tracked freezeable transfers across 104 counterparties, including 54 inbound and 50 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
230
Inbound
98
Outbound
132
Inbound volume
14,698,306.31
Outbound volume
13,730,731
Net flow
967,575.31
First activity
9/5/2025
Latest activity
8/31/2026
Active days
116
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 exchanged 5,436,819 USDT across 22 transfers 36 days ago with TYnXAFDDvD2WdcBDvbG5pmRLsiMjBZNEuk — 19.12% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
626521 USDT arrived and 505646 left again within 4 minutes (3.44% 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.
TYnXAFDD...BZNEuk
3,952,970 · 26.9%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TBfmT1hQ...BnpmkG
2,443,504 · 16.6%IN · Unknown attribution
TEj22gwz...xafXGN
1,677,408 · 11.4%IN · Unknown attribution
TP7dTbAA...8Zi8Ro
1,500,008.88 · 10.2%IN · Unknown attribution
TRq4gxr3...n6Fjvm
1,381,000 · 9.4%IN · Unknown attribution
TGmt2Kb8...cLppA6
666,582 · 4.5%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
230 / 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 | 72.4% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 27.6% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 89.2% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 10.8% |
Monitored wallet
TEPGTa5UQQfPuCmJJ7vKTrGx9yreA2AwmQ
Issuer-blacklisted counterparty
TYnXAFDD…BZNEuk
TBfmT1hQ…BnpmkG
TBfmT1hQ…BnpmkG
TEj22gwz…xafXGN
TEj22gwz…xafXGN
TP7dTbAA…8Zi8Ro
TP7dTbAA…8Zi8Ro
TRq4gxr3…n6Fjvm
TRq4gxr3…n6Fjvm
TGmt2Kb8…cLppA6
TGmt2Kb8…cLppA6
Issuer-blacklisted counterparty
TYnXAFDD…BZNEuk
TT4Wm43H…ZsgZi7
TT4Wm43H…ZsgZi7
TUd8xTCN…UVCmXU
TUd8xTCN…UVCmXU
TDQHYMFZ…pPKHxg
TDQHYMFZ…pPKHxg
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
$994,257
7-day comparable freezes
78
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/3/2026, 1:38:57 PM
USDT · Tether
78 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
23
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TYnXAFDDvD2WdcBDvbG5pmRLsiMjBZNEuk
Issuer-blacklisted counterparty
TKr4t3PPxdAd4BPxyF9wsxtYf4R9hwdRhu
Issuer-blacklisted counterparty
TYnXAFDDvD2WdcBDvbG5pmRLsiMjBZNEuk
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 994,257.31 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.