TEUdhm7THRFP6DtNaxFvbDpP47MQaaUhQJ
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)
8,080,010
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
6,380,000
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
1,700,010
Native balance
56.63
Tracked transfers
23
Evidence refs
88
Tracked counterparties
9
Initial funding source
TCD3yjxR...67iYgT
7/1/2026, 12:17:03 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 1-hop exposure to issuer-blacklisted address.
We reviewed 23 tracked freezeable transfers across 9 counterparties, including 5 inbound and 4 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. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.
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
23
Inbound
13
Outbound
10
Inbound volume
8,080,010
Outbound volume
6,380,000
Net flow
1,700,010
First activity
7/1/2026
Latest activity
10/15/2026
Active days
11
What changed the score
Deterministic V5 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 2,470,000 USDT across 4 transfers 8 days ago with TEhB6jYemsf6qYs2yethK4ZwEusnDFrRAa — 17.08% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-08T13:05:48.000Z. The issuer blacklist event was recorded on 2026-10-16T21:07:12.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
1-hop exposure to issuer-blacklisted address
This wallet sent 510,000 USDT across 2 transfers 8 days ago with TXcVBbgeuFyusy2WJ25QsoSF8U5ciqNnjC — 3.53% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-08T13:07:24.000Z. The issuer blacklist event was recorded on 2026-10-16T21:07:12.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
800000 USDT arrived and 900000 left again within 28 minutes (11.14% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Unusually round transaction amounts
23 of 23 tracked transfers (100%) 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.
TCD3yjxR...67iYgT
3,200,000 · 39.6%IN · Unknown attribution
TWLvLhYV...gMjomp
3,010,000 · 37.3%IN · Unknown attribution
TWME1qBE...Tgsohn
900,010 · 11.1%IN · Unknown attribution
TUoNYbuo...6WXvFy
570,000 · 7.0%IN · Unknown attribution
TFP5chAT...AmLkEh
400,000 · 5.0%IN · Unknown attribution
TUR9ZTGk...hTP73t
3,000,000 · 47.0%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. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.
Tracked / requested
23 / 500
Truncated
No
Scoring version: v5
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 | 53.3% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 46.7% |
Monitored wallet
TEUdhm7THRFP6DtNaxFvbDpP47MQaaUhQJ
TCD3yjxR…67iYgT
TCD3yjxR…67iYgT
TWLvLhYV…gMjomp
TWLvLhYV…gMjomp
TWME1qBE…Tgsohn
TWME1qBE…Tgsohn
TUoNYbuo…6WXvFy
TUoNYbuo…6WXvFy
TFP5chAT…AmLkEh
TFP5chAT…AmLkEh
TUR9ZTGk…hTP73t
TUR9ZTGk…hTP73t
Issuer-blacklisted counterparty
TEhB6jYe…DFrRAa
Issuer-blacklisted counterparty
TXcVBbge…iqNnjC
TFP5chAT…AmLkEh
TFP5chAT…AmLkEh
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
$1,700,010
7-day comparable freezes
109
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/16/2026, 9:07:12 PM
USDT · Tether
109 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
TEhB6jYemsf6qYs2yethK4ZwEusnDFrRAa
Issuer-blacklisted counterparty
TXcVBbgeuFyusy2WJ25QsoSF8U5ciqNnjC
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,700,010 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.