TE1PB4LsyCXnoXgigGBuYL6nQZ6oKXwZjj
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)
137,055.03
Inbound counterparties
21
Freezeable activity
Yes
Tracked outbound (freezeable)
123,828.65
Outbound counterparties
34
Direct sanctions hit
No
Est. portfolio USD
13,226.37
Native balance
5.17
Tracked transfers
198
Evidence refs
424
Tracked counterparties
55
Initial funding source
TE32kP2Q...7L8pVA
2/16/2026, 12:48:09 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 198 tracked freezeable transfers across 55 counterparties, including 21 inbound and 34 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
198
Inbound
59
Outbound
139
Inbound volume
137,055.03
Outbound volume
123,828.65
Net flow
13,226.37
First activity
2/16/2026
Latest activity
9/23/2026
Active days
72
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 5,378 USDT across 1 transfer 10 days ago with TAGW74Te4qJyLCfEXwf2XQjGkfPxxi1NW8 — 2.06% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
19000 USDT arrived and 19000 left again within 13 minutes (13.86% 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.
TGPAnfu7...t9TZMm
19,000 · 13.9%IN · Unknown attribution
TWBPGLwQ...yJW1JJ
14,210 · 10.4%IN · Unknown attribution
TScRrne7...mgtacQ
13,353 · 9.7%IN · Unknown attribution
TJQNkuAc...D1CAuM
13,262 · 9.7%IN · Unknown attribution
TVzENqXr...BwPvLw
12,334 · 9.0%IN · Unknown attribution
TUeapnPq...7aSiwE
11,614.24 · 8.5%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
198 / 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 | 96.1% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 3.9% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TE1PB4LsyCXnoXgigGBuYL6nQZ6oKXwZjj
TGPAnfu7…t9TZMm
TGPAnfu7…t9TZMm
TWBPGLwQ…yJW1JJ
TWBPGLwQ…yJW1JJ
TScRrne7…mgtacQ
TScRrne7…mgtacQ
TJQNkuAc…D1CAuM
TJQNkuAc…D1CAuM
TVzENqXr…BwPvLw
TVzENqXr…BwPvLw
TSRDEM7V…k7cPeb
TSRDEM7V…k7cPeb
TBusj5yq…qMxKko
TBusj5yq…qMxKko
TGPAnfu7…t9TZMm
TGPAnfu7…t9TZMm
TS4GPwxo…Z6md4C
TS4GPwxo…Z6md4C
TLuepf3e…2QxLV8
TLuepf3e…2QxLV8
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
$13,226
7-day comparable freezes
91
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/24/2026, 12:02:18 PM
USDT · Tether
91 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TAGW74Te4qJyLCfEXwf2XQjGkfPxxi1NW8
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 13,226.37 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.