TEvvb5BkpLqshhL5nDATtmJChGtNwhr6Ex
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)
4,429,935.59
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
4,380,240.51
Outbound counterparties
32
Direct sanctions hit
No
Est. portfolio USD
97,889.15
Native balance
565.37
Tracked transfers
500
Evidence refs
1,036
Tracked counterparties
43
Initial funding source
TAozmpjY...N5vj8N
7/3/2026, 2:13:48 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 500 tracked freezeable transfers across 43 counterparties, including 11 inbound and 32 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
500
Inbound
254
Outbound
246
Inbound volume
4,429,935.59
Outbound volume
4,380,240.51
Net flow
49,695.07
First activity
9/4/2026
Latest activity
9/22/2026
Active days
15
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 179,327.29 USDT across 33 transfers today with TR7ucPEkopcckmqnN1R1rDhL1FBAwFJu5N — 2.04% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
84476.419325 USDT arrived and 99009.774304 left again within 48 minutes (2.24% 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.
TJ7hhYhV...L3JSdb
2,815,360.03 · 63.5%IN · Unknown attribution
TU4vEruv...r7Pvaa
863,056.03 · 19.5%IN · Unknown attribution
TEPSrSYP...MkRGfn
751,506.17 · 17.0%IN · Unknown attribution
TCjkKNom...wFJu5N
3.27 · 0.0%IN · Unknown attribution
TSjmRrFC...spo7jr
3.11 · 0.0%IN · Unknown attribution
TT6Aaj5L...SBDqk6
1.49 · 0.0%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
500 / 500
Truncated
Yes
- transfer limit reached
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 | 71.7% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 28.3% |
Monitored wallet
TEvvb5BkpLqshhL5nDATtmJChGtNwhr6Ex
TJ7hhYhV…L3JSdb
TJ7hhYhV…L3JSdb
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
TCjkKNom…wFJu5N
TCjkKNom…wFJu5N
TSjmRrFC…spo7jr
TSjmRrFC…spo7jr
TVRc14A9…DmSd3A
TVRc14A9…DmSd3A
TEGa9rrq…e2nvYW
TEGa9rrq…e2nvYW
Issuer-blacklisted counterparty
TEH4dR2f…5XufUU
TYM3yRcg…AgENEd
TYM3yRcg…AgENEd
TNBnjJx8…ydiZpo
TNBnjJx8…ydiZpo
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
$94,793
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
75
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TEH4dR2fdZKqeaAmVDAagw7fqW5r5XufUU
Issuer-blacklisted counterparty
TWA4tJ3gk9R69dx2mUiUozc3Kv1YRzBRW1
Issuer-blacklisted counterparty
TD9CuKxTiiaBrdh7WJB3QmVfEbR12dFjBg
Issuer-blacklisted counterparty
TR7ucPEkopcckmqnN1R1rDhL1FBAwFJu5N
Issuer-blacklisted counterparty
TCCEJAX1mgyhBhQ6Wv7wANTrEndZmtZVUZ
Issuer-blacklisted counterparty
TTLz16mxYeuHvRp5XamRuTeson6mMKB36D
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 97,889.15 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.