TMHzJvMBiuYymnc6EYmRUNk2mMqAqAisiW
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)
8,906.938159
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
0
Outbound counterparties
0
Direct sanctions hit
No
Est. portfolio USD
303,324.607284
Native balance
0.000376
Tracked transfers
23
Evidence refs
46
Tracked counterparties
12
Initial funding source
TYASr5UV...MUxHLS
10/14/2021, 8:49:03 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.
We reviewed 23 tracked freezeable transfers across 12 counterparties, including 12 inbound and 0 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
23
Inbound
23
Outbound
0
Inbound volume
8,906.938159
Outbound volume
0
Net flow
8,906.938159
First activity
1/9/2024
Latest activity
1/24/2024
Active days
11
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TS6dCzp3...vpuuYt
7,128 · 80.0%IN · Unknown attribution
TLmL8i8c...oywoVU
311 · 3.5%IN · Unknown attribution
TXjzgPWz...HZX2RB
304 · 3.4%IN · Unknown attribution
TTCDGMiS...dd5QBR
218 · 2.5%IN · Unknown attribution
TEZtQoW6...ADe6xd
198 · 2.2%IN · Unknown attribution
TRVB72R1...5ADLpk
158.938159 · 1.8%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
23 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TMHzJvMBiuYymnc6EYmRUNk2mMqAqAisiW
TS6dCzp3…vpuuYt
TS6dCzp3…vpuuYt
TLmL8i8c…oywoVU
TLmL8i8c…oywoVU
TXjzgPWz…HZX2RB
TXjzgPWz…HZX2RB
TTCDGMiS…dd5QBR
TTCDGMiS…dd5QBR
TEZtQoW6…ADe6xd
TEZtQoW6…ADe6xd
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
$303,325
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:16:51 PM
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 | 303,324.607284 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.