TEPqyyiX2pkDi8NbYXTQ9YYC3dYVHTSxBb
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)
14,214,092.57
Inbound counterparties
46
Freezeable activity
Yes
Tracked outbound (freezeable)
14,182,292
Outbound counterparties
39
Direct sanctions hit
No
Est. portfolio USD
31,800.57
Native balance
57.59
Tracked transfers
438
Evidence refs
876
Tracked counterparties
85
Initial funding source
TBy81mLn...kwgd8P
9/17/2026, 2:03:51 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 438 tracked freezeable transfers across 85 counterparties, including 46 inbound and 39 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
438
Inbound
162
Outbound
276
Inbound volume
14,214,092.57
Outbound volume
14,182,292
Net flow
31,800.57
First activity
9/17/2026
Latest activity
10/7/2026
Active days
20
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 11,033,141 USDT across 84 transfers 1 day ago with TBy81mLn6CK6eMCQ5QdFyTBqVGHfkwgd8P — 38.85% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-07T09:46:57.000Z. The issuer blacklist event was recorded on 2026-10-08T01:11:06.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
337029 USDT arrived and 303141 left again within 18 minutes (2.13% 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
Young wallet with limited history
This wallet was first funded approximately 21 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TBy81mLn...kwgd8P
11,033,141 · 77.6%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TFrtRFLW...sA5XVu
629,300 · 4.4%IN · Unknown attribution
TTFDGqcj...rR3HRp
347,000 · 2.4%IN · Unknown attribution
TVoYpxU2...aWqmiv
303,638 · 2.1%IN · Unknown attribution
TJc7uk6o...UBnswD
239,207 · 1.7%IN · Unknown attribution
TS2DrF1H...hqotKC
228,000 · 1.6%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
438 / 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 | 77.6% |
Unlabeled — | LOW Risk | 22.4% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 70.9% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 29.1% |
Monitored wallet
TEPqyyiX2pkDi8NbYXTQ9YYC3dYVHTSxBb
Issuer-blacklisted counterparty
TBy81mLn…kwgd8P
TFrtRFLW…sA5XVu
TFrtRFLW…sA5XVu
TTFDGqcj…rR3HRp
TTFDGqcj…rR3HRp
TVoYpxU2…aWqmiv
TVoYpxU2…aWqmiv
TJc7uk6o…UBnswD
TJc7uk6o…UBnswD
Issuer-blacklisted counterparty
TARYEqtR…K69149
TR4ecArm…9YFUEM
TR4ecArm…9YFUEM
TAZpNEJQ…EFPJGQ
TAZpNEJQ…EFPJGQ
TW4Kt2gQ…CeQmo8
TW4Kt2gQ…CeQmo8
TCFwmre1…nA19KN
TCFwmre1…nA19KN
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
$31,801
7-day comparable freezes
88
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/8/2026, 1:11:06 AM
USDT · Tether
88 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
2
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TBy81mLn6CK6eMCQ5QdFyTBqVGHfkwgd8P
Issuer-blacklisted counterparty
TARYEqtRhDd3CcnUnLAHdPhWktxPK69149
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 31,800.57 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.