TEuBZnqmc135vrpXQUCpyT3YsEiL3ShjdK
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)
7,982,038.13
Inbound counterparties
88
Freezeable activity
Yes
Tracked outbound (freezeable)
8,430,983.84
Outbound counterparties
130
Direct sanctions hit
No
Est. portfolio USD
359,336.58
Native balance
0.562196
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
218
Initial funding source
TLnVrtJF...4TPFwr
12/17/2024, 4:51:27 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 structuring-like pattern detected.
We reviewed 500 tracked freezeable transfers across 218 counterparties, including 88 inbound and 130 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
500
Inbound
250
Outbound
250
Inbound volume
7,982,038.13
Outbound volume
8,430,983.84
Net flow
-448,945.7
First activity
8/24/2026
Latest activity
9/8/2026
Active days
16
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
Structuring-like pattern detected
4 small outbound transfers to 4 distinct addresses within 2.6 hours.
Confidence 58% · STRUCTURING_PATTERN
Rapid pass-through flow detected
300000 USDT arrived and 299997 left again within 6 minutes (3.76% 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.
TNZpB2fw...sfZrdT
1,250,000 · 15.7%IN · Unknown attribution
TLhdMFmq...xiDCy1
1,147,079 · 14.4%IN · Unknown attribution
TEpA3Fsj...wAsfvf
523,453 · 6.6%IN · Unknown attribution
TQ8PgXR7...dRWSVM
397,478.92 · 5.0%IN · Unknown attribution
TBF2tn2X...hBeGwH
381,733 · 4.8%IN · Unknown attribution
TSa7SY4Q...Q4PVF2
328,152.8 · 4.1%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
500 / 500
Truncated
Yes
- transfer limit reached
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
TEuBZnqmc135vrpXQUCpyT3YsEiL3ShjdK
TNZpB2fw…sfZrdT
TNZpB2fw…sfZrdT
TLhdMFmq…xiDCy1
TLhdMFmq…xiDCy1
TEpA3Fsj…wAsfvf
TEpA3Fsj…wAsfvf
TQ8PgXR7…dRWSVM
TQ8PgXR7…dRWSVM
TBF2tn2X…hBeGwH
TBF2tn2X…hBeGwH
TDSJBRey…NzTE2z
TDSJBRey…NzTE2z
TYjRWFtP…8HZNG2
TYjRWFtP…8HZNG2
TQF84nHT…d2nStj
TQF84nHT…d2nStj
TTerQPTS…3hs9yT
TTerQPTS…3hs9yT
TD6AbQzN…1Am6kr
TD6AbQzN…1Am6kr
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
$359,337
7-day comparable freezes
133
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/8/2026, 2:08:00 PM
USDT · Tether
133 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 | 359,336.58 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.