TARmzmNPGGMaX2hkkW2kqvFYqoiy8KbopR
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)
456,857.50001
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
150,017.444147
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
306,840.055863
Native balance
0.565009
Tracked transfers
13
Evidence refs
26
Tracked counterparties
8
Initial funding source
TXM9w6NV...ZTRTT9
6/1/2026, 7:38:33 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 high outbound concentration to single counterparty.
We reviewed 13 tracked freezeable transfers across 8 counterparties, including 6 inbound and 2 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)
This wallet appears frozen or issuer-blacklisted in indexed sources.
Indexed issuer freeze or blacklist activity for USDT by Tether.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
13
Inbound
9
Outbound
4
Inbound volume
456,857.50001
Outbound volume
150,017.444147
Net flow
306,840.055863
First activity
6/1/2026
Latest activity
6/9/2026
Active days
2
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
THKEMtG5...ofH9ow
439,000 · 96.1%IN · Unknown attribution
TRLvHrVJ...u6ZCGw
17,560 · 3.8%IN · Unknown attribution
TXM9w6NV...ZTRTT9
155 · 0.0%IN · Unknown attribution
TG2CMGxn...tAmY76
129 · 0.0%IN · Unknown attribution
TWWgWKH1...885vog
12.50001 · 0.0%IN · Unknown attribution
TWWgSPGz...R85vog
1 · 0.0%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
13 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TARmzmNPGGMaX2hkkW2kqvFYqoiy8KbopR
THKEMtG5…ofH9ow
THKEMtG5…ofH9ow
TRLvHrVJ…u6ZCGw
TRLvHrVJ…u6ZCGw
TXM9w6NV…ZTRTT9
TXM9w6NV…ZTRTT9
TG2CMGxn…tAmY76
TG2CMGxn…tAmY76
TWWgWKH1…885vog
TWWgWKH1…885vog
TWWgW2SS…885vog
TWWgW2SS…885vog
TDii6vao…8xcqYx
TDii6vao…8xcqYx
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
$306,840
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/9/2026, 7:30:18 AM
USDT · Tether
54 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 | 306,840.055863 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
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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.