TEyCoyZkvqS3F2d8m9TSn9p5kbEwt6Eb3b
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)
373,778.53
Inbound counterparties
1
Freezeable activity
Yes
Tracked outbound (freezeable)
11,520
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
362,258.53
Native balance
34.36
Tracked transfers
10
Evidence refs
82
Tracked counterparties
4
Initial funding source
TDLEvmc8...tic2Xt
9/1/2026, 10:37:30 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 activity concentrated in a narrow time-of-day window.
We reviewed 10 tracked freezeable transfers across 4 counterparties, including 1 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
10
Inbound
7
Outbound
3
Inbound volume
373,778.53
Outbound volume
11,520
Net flow
362,258.53
First activity
9/1/2026
Latest activity
9/17/2026
Active days
3
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
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Activity concentrated in a narrow time-of-day window
70% of tracked transfers occur within the same 3-hour window of the day (UTC).
Confidence 50% · TIME_OF_DAY_ANOMALY
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Young wallet with limited history
This wallet was first funded approximately 16 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TDLEvmc8...tic2Xt
373,778.53 · 100.0%IN · Unknown attribution
TRXf6eEe...mTfikw
7,622 · 66.2%OUT · Unknown attribution
TMTdJmbu...rDqoMM
3,888 · 33.8%OUT · Unknown attribution
TSvWyHua...TTQQQQ
10 · 0.1%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
10 / 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
TEyCoyZkvqS3F2d8m9TSn9p5kbEwt6Eb3b
TDLEvmc8…tic2Xt
TDLEvmc8…tic2Xt
TRXf6eEe…mTfikw
TRXf6eEe…mTfikw
TMTdJmbu…rDqoMM
TMTdJmbu…rDqoMM
TSvWyHua…TTQQQQ
TSvWyHua…TTQQQQ
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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
$362,259
7-day comparable freezes
168
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/17/2026, 5:47:42 PM
USDT · Tether
168 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 | 362,258.53 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.