TEotn55PBm3dGH3DqrkdDR3bb72FtN9Vxh
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)
12,002,111.26
Inbound counterparties
78
Freezeable activity
Yes
Tracked outbound (freezeable)
11,737,943.45
Outbound counterparties
37
Direct sanctions hit
No
Est. portfolio USD
264,678.31
Native balance
26.45
Tracked transfers
294
Evidence refs
588
Tracked counterparties
115
Initial funding source
TA9Mh4NN...WbDBax
4/12/2025, 7:52:54 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 294 tracked freezeable transfers across 115 counterparties, including 78 inbound and 37 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
294
Inbound
157
Outbound
137
Inbound volume
12,002,111.26
Outbound volume
11,737,943.45
Net flow
264,167.81
First activity
9/14/2025
Latest activity
9/9/2026
Active days
109
What changed the score
Deterministic V3 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 sent 20,000 USDT across 1 transfer 137 days ago with TPKBCbsFRL3Z7LR43m1fhWQz4d3BGkgsCv — 0.08% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
235000 USDT arrived and 245000 left again within 7 minutes (2.04% 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.
TJrcQbBv...8BwLHH
1,645,235 · 13.7%IN · Unknown attribution
TZ2Sg9uh...YxUGo7
818,975 · 6.8%IN · Unknown attribution
TS2NVgXk...KLa3zq
736,960 · 6.1%IN · Unknown attribution
TNEE2Yfq...8xS6uF
708,995 · 5.9%IN · Unknown attribution
TRJLz6ut...vn1HLc
632,800 · 5.3%IN · Unknown attribution
TFeJ7EEs...BAygQc
626,040 · 5.2%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.
High-throughput activity is an operational profile, not a verified exchange or entity label. Volume-dependent behavioural rules were recorded but did not add risk points.
Tracked / requested
294 / 500
Truncated
No
Scoring version: v3
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% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 99.8% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.2% |
Monitored wallet
TEotn55PBm3dGH3DqrkdDR3bb72FtN9Vxh
TJrcQbBv…8BwLHH
TJrcQbBv…8BwLHH
TZ2Sg9uh…YxUGo7
TZ2Sg9uh…YxUGo7
TS2NVgXk…KLa3zq
TS2NVgXk…KLa3zq
TNEE2Yfq…8xS6uF
TNEE2Yfq…8xS6uF
TRJLz6ut…vn1HLc
TRJLz6ut…vn1HLc
TJXfEZ7N…unAWsh
TJXfEZ7N…unAWsh
TFVRe2zA…QzkCvX
TFVRe2zA…QzkCvX
TE2D8M3Q…3XZzby
TE2D8M3Q…3XZzby
TSywFu6i…w92U41
TSywFu6i…w92U41
TCV8SVXG…XGH4n4
TCV8SVXG…XGH4n4
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
$264,678
7-day comparable freezes
98
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/9/2026, 7:49:42 PM
USDT · Tether
98 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
TPKBCbsFRL3Z7LR43m1fhWQz4d3BGkgsCv
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 264,678.31 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.