TE7gSfQ4bDDN26aNksq5hb55TRECiLcUJF
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)
4,809,141.54
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
4,627,563.8
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
181,577.74
Native balance
3.4
Tracked transfers
31
Evidence refs
122
Tracked counterparties
19
Initial funding source
TLiPwk4o...sAh3SJ
12/4/2025, 2:57:21 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 31 tracked freezeable transfers across 19 counterparties, including 9 inbound and 10 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
31
Inbound
13
Outbound
18
Inbound volume
4,809,141.54
Outbound volume
4,627,563.8
Net flow
181,577.74
First activity
12/4/2025
Latest activity
9/27/2026
Active days
11
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 1,320,000 USDT across 1 transfer 16 days ago with TDsXwE4R6UP35pwXzWX5pYLMXAEV7dsuSA — 13.99% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
1300000 USDT arrived and 1320000 left again within 2 minutes (27.45% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Dormant wallet recently reactivated
The wallet resumed activity after at least six months without tracked transfers.
Confidence 72% · DORMANT_WALLET_REACTIVATION
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
Unusually round transaction amounts
21 of 31 tracked transfers (67.7%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TUrnuX97...EqbqF6
1,903,696.85 · 39.6%IN · Unknown attribution
TKbHGc6y...KoAr39
1,300,000 · 27.0%IN · Unknown attribution
TLiPwk4o...sAh3SJ
1,197,543.8 · 24.9%IN · Unknown attribution
TNXAYSR9...L8LQuE
299,304 · 6.2%IN · Unknown attribution
TUU3k96F...BNCkjG
90,000 · 1.9%IN · Unknown attribution
TBXPHcNp...hVQnLA
18,580.89 · 0.4%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
31 / 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 | 71.5% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 28.5% |
Monitored wallet
TE7gSfQ4bDDN26aNksq5hb55TRECiLcUJF
TUrnuX97…EqbqF6
TUrnuX97…EqbqF6
TKbHGc6y…KoAr39
TKbHGc6y…KoAr39
TLiPwk4o…sAh3SJ
TLiPwk4o…sAh3SJ
TNXAYSR9…L8LQuE
TNXAYSR9…L8LQuE
TUU3k96F…BNCkjG
TUU3k96F…BNCkjG
Issuer-blacklisted counterparty
TDsXwE4R…7dsuSA
TKbHGc6y…KoAr39
TKbHGc6y…KoAr39
TUU3k96F…BNCkjG
TUU3k96F…BNCkjG
TQUpAh7U…Wcqx3d
TQUpAh7U…Wcqx3d
TB1NyCA9…gKLWUe
TB1NyCA9…gKLWUe
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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
$181,578
7-day comparable freezes
103
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/28/2026, 4:05:18 PM
USDT · Tether
103 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
TDsXwE4R6UP35pwXzWX5pYLMXAEV7dsuSA
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 181,577.74 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.