TTEouayfjqgMbEbYqLxhuBPpagdSoUZTec
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)
669,325.84
Inbound counterparties
1
Freezeable activity
Yes
Tracked outbound (freezeable)
579,764.67
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
89,561.16
Native balance
3.57
Tracked transfers
18
Evidence refs
123
Tracked counterparties
10
Initial funding source
TVXxphhF...vYzGNb
10/2/2026, 5:03:54 AM
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 fan-in or fan-out pattern detected.
We reviewed 18 tracked freezeable transfers across 10 counterparties, including 1 inbound and 9 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
18
Inbound
2
Outbound
16
Inbound volume
669,325.84
Outbound volume
579,764.67
Net flow
89,561.16
First activity
10/2/2026
Latest activity
10/10/2026
Active days
6
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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 64% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Young wallet with limited history
This wallet was first funded approximately 9 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.
TVXxphhF...vYzGNb
669,325.84 · 100.0%IN · Unknown attribution
TPwGvSpo...cutx6o
201,606 · 34.8%OUT · Unknown attribution
TS4W8Sud...TJUVV9
100,000 · 17.3%OUT · Unknown attribution
TKne3T8X...4RZVCo
91,324 · 15.8%OUT · Unknown attribution
TXm9zoeg...Z7ufue
80,495 · 13.9%OUT · Unknown attribution
TMAyeTpd...h5CuZ8
60,000 · 10.3%OUT · 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
18 / 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 |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TTEouayfjqgMbEbYqLxhuBPpagdSoUZTec
TVXxphhF…vYzGNb
TVXxphhF…vYzGNb
TPwGvSpo…cutx6o
TPwGvSpo…cutx6o
TS4W8Sud…TJUVV9
TS4W8Sud…TJUVV9
TKne3T8X…4RZVCo
TKne3T8X…4RZVCo
TXm9zoeg…Z7ufue
TXm9zoeg…Z7ufue
TMAyeTpd…h5CuZ8
TMAyeTpd…h5CuZ8
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
$89,561
7-day comparable freezes
134
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/11/2026, 3:11:27 AM
USDT · Tether
134 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
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 89,561.16 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.