TRsqyGVE1KzGVuwz2ifJMJyooHyx6vTroS
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)
92,803.6903
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.300003
Tracked transfers
23
Evidence refs
46
Tracked counterparties
12
Initial funding source
TPMF2n3h...j73AEd
10/23/2020, 11:38:06 AM
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
9
Outbound
14
Inbound volume
92,803.6903
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
4/21/2026
Latest activity
5/31/2026
Active days
6
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
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TPwezUWp...CEEt5s
72,785.74016 · 78.4%IN · Unknown attribution
TW14WjkF...DqCZF7
20,000 · 21.6%IN · Unknown attribution
TB454Pvd...7c2qpK
11 · 0.0%IN · Unknown attribution
TCTtFYch...Quy372
2.50002 · 0.0%IN · Unknown attribution
TX9jqjcw...Ewq3eW
2 · 0.0%IN · Unknown attribution
TDSG68jL...77qZiw
1.25001 · 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
23 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TRsqyGVE1KzGVuwz2ifJMJyooHyx6vTroS
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TW14WjkF…DqCZF7
TW14WjkF…DqCZF7
TB454Pvd…7c2qpK
TB454Pvd…7c2qpK
TCTtFYch…Quy372
TCTtFYch…Quy372
TX9jqjcw…Ewq3eW
TX9jqjcw…Ewq3eW
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TQQCGAJy…Quy372
TQQCGAJy…Quy372
TZH47rGF…77qZiw
TZH47rGF…77qZiw
TW14WjkF…DqCZF7
TW14WjkF…DqCZF7
TB45RaqH…7c2qpK
TB45RaqH…7c2qpK
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
$235,699
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/27/2026, 7:32:30 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 | 1.157920892373162e+71 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.