TYmoUZEXZuHcjNXthw8Cj2Vco6At6kwHA4
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)
292,403.631295
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
246,570
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
297,880.628952
Native balance
191.692852
Tracked transfers
22
Evidence refs
44
Tracked counterparties
11
Initial funding source
TUt5f7E7...ZKk5JB
4/3/2022, 8:49:39 PM
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
12
Outbound
10
Inbound volume
292,403.631295
Outbound volume
246,570
Net flow
45,833.631295
First activity
12/27/2023
Latest activity
2/23/2026
Active days
12
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.
TUt5f7E7...ZKk5JB
194,142.099653 · 66.4%IN · Unknown attribution
TRou4Eav...3Rg5Cx
98,249 · 33.6%IN · Unknown attribution
TD8WMWkT...rCfLwo
5.650001 · 0.0%IN · Unknown attribution
TD8Wevzk...bCfLwo
5 · 0.0%IN · Unknown attribution
TC6WzziU...SS4DUi
1.21164 · 0.0%IN · Unknown attribution
TD81zf1h...bCfLwo
0.670001 · 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
22 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TYmoUZEXZuHcjNXthw8Cj2Vco6At6kwHA4
TUt5f7E7…ZKk5JB
TUt5f7E7…ZKk5JB
TRou4Eav…3Rg5Cx
TRou4Eav…3Rg5Cx
TD8WMWkT…rCfLwo
TD8WMWkT…rCfLwo
TD8Wevzk…bCfLwo
TD8Wevzk…bCfLwo
TC6WzziU…SS4DUi
TC6WzziU…SS4DUi
TD8W1u8V…bCfLwo
TD8W1u8V…bCfLwo
TC6WF9PV…SS4DUi
TC6WF9PV…SS4DUi
TUt5f7E7…ZKk5JB
TUt5f7E7…ZKk5JB
TD8WMWkT…rCfLwo
TD8WMWkT…rCfLwo
TD8W1uD6…jCfLwo
TD8W1uD6…jCfLwo
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
$297,881
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 | 297,880.628952 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
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.