TJepgkuz33edMkTRbM4j3P5gbVCMz4uWYS
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)
540,302.72
Inbound counterparties
18
Freezeable activity
Yes
Tracked outbound (freezeable)
518,138
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
23,762.72
Native balance
221.1
Tracked transfers
63
Evidence refs
197
Tracked counterparties
28
Initial funding source
TEbriXTe...J7eYmd
1/18/2024, 9:46:45 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 63 tracked freezeable transfers across 28 counterparties, including 18 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
63
Inbound
41
Outbound
22
Inbound volume
540,302.72
Outbound volume
518,138
Net flow
22,164.72
First activity
10/26/2025
Latest activity
10/1/2026
Active days
40
What changed the score
Deterministic V4 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 309,175 USDT across 7 transfers 6 days ago with TU4LuWQdc5Z6Cc8d4Q9nXZo21DsMPUxYQP — 29.21% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-01T15:37:45.000Z. The issuer blacklist event was recorded on 2026-10-08T01:14:45.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
59900 USDT arrived and 60000 left again within 3 minutes (11.1% 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 72% · FAN_IN_FAN_OUT_PATTERN
Unusually round transaction amounts
46 of 63 tracked transfers (73%) use round amounts.
Confidence 54% · ROUND_AMOUNT_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.
TU4LuWQd...PUxYQP
309,175 · 57.2%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TADBgnbk...bekA2q
60,000 · 11.1%IN · Unknown attribution
TRHQZ1xs...FWLY3P
43,314 · 8.0%IN · Unknown attribution
TWGrhyTc...z5gTxD
42,955 · 8.0%IN · Unknown attribution
TMA5bmmN...dHni1G
35,634 · 6.6%IN · Unknown attribution
TBDjqpa3...iD4vf6
17,480 · 3.2%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
63 / 500
Truncated
No
Scoring version: v4
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 |
|---|---|---|
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 57.2% |
Unlabeled — | LOW Risk | 42.8% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TJepgkuz33edMkTRbM4j3P5gbVCMz4uWYS
Issuer-blacklisted counterparty
TU4LuWQd…PUxYQP
TADBgnbk…bekA2q
TADBgnbk…bekA2q
TRHQZ1xs…FWLY3P
TRHQZ1xs…FWLY3P
TWGrhyTc…z5gTxD
TWGrhyTc…z5gTxD
TMA5bmmN…dHni1G
TMA5bmmN…dHni1G
TK3V8j3D…EAQbVP
TK3V8j3D…EAQbVP
TEv8pAWA…x2kgAA
TEv8pAWA…x2kgAA
THhgtyLx…AbJbAo
THhgtyLx…AbJbAo
TSwHDm7J…9aK817
TSwHDm7J…9aK817
TKe3rDJe…uBsSps
TKe3rDJe…uBsSps
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
$23,763
7-day comparable freezes
82
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/8/2026, 1:14:45 AM
USDT · Tether
82 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
TU4LuWQdc5Z6Cc8d4Q9nXZo21DsMPUxYQP
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 23,762.72 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.