TXmZBmirrcBPgexngvBPC2b71nLH7uvNRd
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)
41,808.23594
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
440,719.760941
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
404.470449
Tracked transfers
22
Evidence refs
44
Tracked counterparties
15
Initial funding source
TRTi6N8p...zvcx2h
12/25/2021, 8:14:36 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.
We reviewed 22 tracked freezeable transfers across 15 counterparties, including 9 inbound and 6 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
22
Inbound
16
Outbound
6
Inbound volume
41,808.23594
Outbound volume
440,719.760941
Net flow
-398,911.525001
First activity
8/26/2025
Latest activity
5/15/2026
Active days
14
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.
TCWHBBTB...YUNXMn
16,175.5 · 38.7%IN · Unknown attribution
TFR7VWku...W2Zwjo
8,363.5 · 20.0%IN · Unknown attribution
TEefApcc...Re2USh
5,476.3 · 13.1%IN · Unknown attribution
TD2jpWvY...ceDPFd
5,393 · 12.9%IN · Unknown attribution
TSxBdv81...yhwSWU
5,393 · 12.9%IN · Unknown attribution
TMf2Ei2x...g9FYVG
1,000 · 2.4%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
22 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TXmZBmirrcBPgexngvBPC2b71nLH7uvNRd
TCWHBBTB…YUNXMn
TCWHBBTB…YUNXMn
TFR7VWku…W2Zwjo
TFR7VWku…W2Zwjo
TEefApcc…Re2USh
TEefApcc…Re2USh
TD2jpWvY…ceDPFd
TD2jpWvY…ceDPFd
TSxBdv81…yhwSWU
TSxBdv81…yhwSWU
TG3MxNiJ…z8tK4r
TG3MxNiJ…z8tK4r
TMn764xR…5cfEzp
TMn764xR…5cfEzp
TCQg2WwG…XS5gQu
TCQg2WwG…XS5gQu
TJf8g2SG…6n5trc
TJf8g2SG…6n5trc
TTyc6wwp…QF2znb
TTyc6wwp…QF2znb
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
$329,577
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, 9:16:48 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 | 482,527.996881 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.