TRymFBbg7j9Jkfs7YFxdjUasHvrenmkbTA
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)
317,307.922352
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
42,257
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
320,195.187138
Native balance
347.396642
Tracked transfers
20
Evidence refs
40
Tracked counterparties
13
Initial funding source
TEDGswyW...CEW3zF
4/23/2024, 7:12:30 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
20
Inbound
14
Outbound
6
Inbound volume
317,307.922352
Outbound volume
42,257
Net flow
275,050.922352
First activity
10/11/2025
Latest activity
5/16/2026
Active days
13
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.
TP9XSG9B...wRrdTq
196,558.027882 · 62.0%IN · Unknown attribution
TZDYC4Ja...Y5RxUT
54,447 · 17.2%IN · Unknown attribution
TRiEtYVR...cmxmFf
46,400 · 14.6%IN · Unknown attribution
TDU2VjGV...b2SWyr
10,000 · 3.1%IN · Unknown attribution
TRV8Ltha...XidZnq
9,900 · 3.1%IN · Unknown attribution
THdPhryC...k6tBME
1.605 · 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
20 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TRymFBbg7j9Jkfs7YFxdjUasHvrenmkbTA
TP9XSG9B…wRrdTq
TP9XSG9B…wRrdTq
TZDYC4Ja…Y5RxUT
TZDYC4Ja…Y5RxUT
TRiEtYVR…cmxmFf
TRiEtYVR…cmxmFf
TDU2VjGV…b2SWyr
TDU2VjGV…b2SWyr
TRV8Ltha…XidZnq
TRV8Ltha…XidZnq
TP9XSG9B…wRrdTq
TP9XSG9B…wRrdTq
TFNFnprp…e4VqcZ
TFNFnprp…e4VqcZ
TSFGaXd6…66xs4z
TSFGaXd6…66xs4z
THdP5H6c…k6tBME
THdP5H6c…k6tBME
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
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
$307,625
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, 7:32:27 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 | 320,195.187138 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.