TE5SntrSahUw9H1xKsamVqUMGotYfWnJsr
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)
2,319,902.47
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
2,245,955.29
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
73,947.18
Native balance
21.77
Tracked transfers
34
Evidence refs
91
Tracked counterparties
5
Initial funding source
TTiggReK...mv4ty4
9/9/2026, 12:49:30 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 rapid pass-through flow detected.
We reviewed 34 tracked freezeable transfers across 5 counterparties, including 2 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.
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
34
Inbound
21
Outbound
13
Inbound volume
2,319,902.47
Outbound volume
2,245,955.29
Net flow
73,947.18
First activity
9/9/2026
Latest activity
9/12/2026
Active days
4
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
Rapid pass-through flow detected
200000 USDT arrived and 200000 left again within 38 minutes (8.62% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
High inbound concentration from single counterparty
Over 100% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
Recently created wallet
This wallet was first funded approximately 4 days ago. Very new wallets have elevated risk for freezeable assets.
Confidence 78% · NEW_WALLET_RISK
Unusually round transaction amounts
27 of 34 tracked transfers (79.4%) 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
Top counterparties
Entity names are shown only with a source and confidence.
TTiggReK...mv4ty4
2,319,900 · 100.0%IN · Unknown attribution
TDUiZ747...KZcdjo
2.47 · 0.0%IN · Unknown attribution
TEwx3eZb...R6cEFa
932,755 · 41.5%OUT · Unknown attribution
TChuySyg...MeBTqR
661,055.29 · 29.4%OUT · Unknown attribution
TDUiZBsV...KZcdjo
652,145 · 29.0%OUT · 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
34 / 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 — | LOW Risk | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TE5SntrSahUw9H1xKsamVqUMGotYfWnJsr
TTiggReK…mv4ty4
TTiggReK…mv4ty4
TDUiZ747…KZcdjo
TDUiZ747…KZcdjo
TEwx3eZb…R6cEFa
TEwx3eZb…R6cEFa
TChuySyg…MeBTqR
TChuySyg…MeBTqR
TDUiZBsV…KZcdjo
TDUiZBsV…KZcdjo
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
$73,947
7-day comparable freezes
144
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/13/2026, 1:16:51 PM
USDT · Tether
144 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 | 73,947.18 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.