TEDRbs9aNWE7zHWQUd27ZHE9maKdB6tBuY
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)
4,939,623.33
Inbound counterparties
20
Freezeable activity
Yes
Tracked outbound (freezeable)
4,578,680
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
360,943.32
Native balance
446.25
Tracked transfers
58
Evidence refs
168
Tracked counterparties
28
Initial funding source
TCpX8x7A...DQR9Ai
6/18/2026, 5:04:30 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 rapid pass-through flow detected.
We reviewed 58 tracked freezeable transfers across 28 counterparties, including 20 inbound and 8 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
58
Inbound
35
Outbound
23
Inbound volume
4,939,623.33
Outbound volume
4,578,680
Net flow
360,943.32
First activity
6/18/2026
Latest activity
9/21/2026
Active days
19
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
500000 USDT arrived and 590010 left again within 19 minutes (11.94% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_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.
TJ8S1aAA...5c84Df
1,396,680.71 · 28.3%IN · Unknown attribution
TYUMSKaS...pZHf1m
918,451 · 18.6%IN · Unknown attribution
TR49faoE...mrxw63
566,632.29 · 11.5%IN · Unknown attribution
TNzqpMJk...Mx3ZNp
500,000 · 10.1%IN · Unknown attribution
THFcj62j...o5Qixk
500,000 · 10.1%IN · Unknown attribution
TYZFVZj6...2w9wUZ
400,000 · 8.1%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
58 / 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
TEDRbs9aNWE7zHWQUd27ZHE9maKdB6tBuY
TJ8S1aAA…5c84Df
TJ8S1aAA…5c84Df
TYUMSKaS…pZHf1m
TYUMSKaS…pZHf1m
TR49faoE…mrxw63
TR49faoE…mrxw63
TNzqpMJk…Mx3ZNp
TNzqpMJk…Mx3ZNp
THFcj62j…o5Qixk
THFcj62j…o5Qixk
TLFZqtU9…RAmcat
TLFZqtU9…RAmcat
THU3xTtv…3ckRwS
THU3xTtv…3ckRwS
THKKqxsk…QDQVkZ
THKKqxsk…QDQVkZ
TJeVfWx1…D5Pzcn
TJeVfWx1…D5Pzcn
TXAQ4ri9…XCvpk1
TXAQ4ri9…XCvpk1
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
$360,943
7-day comparable freezes
125
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/22/2026, 12:29:18 AM
USDT · Tether
125 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 | 360,943.32 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.