TEcD1EJN3Fqk91bvh9WSebXLQdQPUjQCA8
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)
599,371.01
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
588,007.72
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
11,363.28
Native balance
127.64
Tracked transfers
20
Evidence refs
63
Tracked counterparties
9
Initial funding source
TSu7PhwK...iJedcm
6/23/2026, 9:22:24 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 20 tracked freezeable transfers across 9 counterparties, including 6 inbound and 3 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. Some targeted second-hop lookups were unavailable, so this result uses the available direct evidence and completed second-hop checks.
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
20
Inbound
14
Outbound
6
Inbound volume
599,371.01
Outbound volume
588,007.72
Net flow
11,363.28
First activity
6/23/2026
Latest activity
8/20/2026
Active days
7
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 10 USDT across 1 transfer 72 days ago with TSu7PhwKD1T7WtCX8wXCMQcAEBMLiJedcm, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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.
TLypgsvz...rvCxxr
321,719 · 53.7%IN · Unknown attribution
TWLHZtJQ...Vm4RnM
193,842 · 32.3%IN · Unknown attribution
THHqNTfx...k9scf4
83,798 · 14.0%IN · Unknown attribution
TSu7PhwK...iJedcm
10 · 0.0%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TETkZ4AN...BZhZJs
1.01 · 0.0%IN · Unknown attribution
TJ83d5Zd...RgXmQQ
1 · 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. Some targeted second-hop lookups were unavailable, so this result uses the available direct evidence and completed second-hop checks.
Tracked / requested
20 / 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 — | Unknown attribution | 100.0% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TEcD1EJN3Fqk91bvh9WSebXLQdQPUjQCA8
TLypgsvz…rvCxxr
TLypgsvz…rvCxxr
TWLHZtJQ…Vm4RnM
TWLHZtJQ…Vm4RnM
THHqNTfx…k9scf4
THHqNTfx…k9scf4
Issuer-blacklisted counterparty
TSu7PhwK…iJedcm
TETkZ4AN…BZhZJs
TETkZ4AN…BZhZJs
TETkZP9k…BZhZJs
TETkZP9k…BZhZJs
TXZ17yUj…RgXmQQ
TXZ17yUj…RgXmQQ
TUiCKMi6…iF2VYv
TUiCKMi6…iF2VYv
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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
$11,363
7-day comparable freezes
78
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/1/2026, 8:06:21 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TSu7PhwKD1T7WtCX8wXCMQcAEBMLiJedcm
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 11,363.28 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.