TR7ucPEkopcckmqnN1R1rDhL1FBAwFJu5N
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)
700,680.07
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
600,770.63
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
99,909.43
Native balance
1,819.7
Tracked transfers
61
Evidence refs
175
Tracked counterparties
10
Initial funding source
TEvvb5Bk...whr6Ex
9/15/2026, 3:36:27 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 1-hop exposure to issuer-blacklisted address.
We reviewed 61 tracked freezeable transfers across 10 counterparties, including 8 inbound and 2 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
61
Inbound
52
Outbound
9
Inbound volume
700,680.07
Outbound volume
600,770.63
Net flow
99,909.43
First activity
9/15/2026
Latest activity
9/22/2026
Active days
6
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 received 179,327.29 USDT across 33 transfers today with TEvvb5BkpLqshhL5nDATtmJChGtNwhr6Ex — 13.78% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
61782 USDT arrived and 61782 left again within 29 minutes (8.82% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
2-hop exposure to issuer-blacklisted address
Recent transfer graph activity links this wallet to a issuer-blacklisted address within the analyzed hop depth.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
High outbound concentration to single counterparty
Over 100% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
Recently created wallet
This wallet was first funded approximately 6 days ago. Very new wallets have elevated risk for freezeable assets.
Confidence 78% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TZFKJvyz...8sj3wT
208,123.4 · 29.7%IN · Unknown attribution
TEvvb5Bk...whr6Ex
179,327.28 · 25.6%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TLEftzL8...QiJyKS
105,562 · 15.1%IN · Unknown attribution
TAozmpjY...N5vj8N
60,741.75 · 8.7%IN · Unknown attribution
TQ5tLBCa...2e2Yp9
53,040 · 7.6%IN · Unknown attribution
TMfcVjqY...WpJA8z
44,665 · 6.4%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
61 / 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 | 74.4% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 25.6% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 99.6% |
Unlabeled — | LOW Risk | 0.4% |
Monitored wallet
TR7ucPEkopcckmqnN1R1rDhL1FBAwFJu5N
TZFKJvyz…8sj3wT
TZFKJvyz…8sj3wT
Issuer-blacklisted counterparty
TEvvb5Bk…whr6Ex
TLEftzL8…QiJyKS
TLEftzL8…QiJyKS
TAozmpjY…N5vj8N
TAozmpjY…N5vj8N
TQ5tLBCa…2e2Yp9
TQ5tLBCa…2e2Yp9
Issuer-blacklisted counterparty
TFeZZkoQ…GYedyt
TDg5FiwN…Lr1WLK
TDg5FiwN…Lr1WLK
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
$56,383
7-day comparable freezes
133
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/22/2026, 12:29:00 AM
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
39
2-hop risky counterparties
2
Issuer-blacklisted counterparty
TEvvb5BkpLqshhL5nDATtmJChGtNwhr6Ex
Issuer-blacklisted counterparty
TFeZZkoQXpXKY8jij9NYcXFKafMZGYedyt
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 99,909.43 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.