TMHSzaj9tA225pLDLx2sbKgNSzYc8xLro5
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)
45,002.636671
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
32,422
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
60,395.064035
Native balance
160.696005
Tracked transfers
22
Evidence refs
44
Tracked counterparties
11
Initial funding source
TRjzWTaN...AxJqQx
2/24/2023, 3:51:57 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
8
Outbound
14
Inbound volume
45,002.636671
Outbound volume
32,422
Net flow
12,580.636671
First activity
4/23/2025
Latest activity
1/16/2026
Active days
16
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 inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TRjzWTaN...AxJqQx
45,000 · 100.0%IN · Unknown attribution
TTqrajmp...jy9QpL
2.04817 · 0.0%IN · Unknown attribution
TEeSPC47...G78dpK
0.5685 · 0.0%IN · Unknown attribution
THn3Cqm2...VwcyAF
0.020001 · 0.0%IN · Unknown attribution
TTqr6BzA...iy9QpL
14,170 · 43.7%OUT · Unknown attribution
TEeqpdV8...G78dpK
5,685 · 17.5%OUT · 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
TMHSzaj9tA225pLDLx2sbKgNSzYc8xLro5
TRjzWTaN…AxJqQx
TRjzWTaN…AxJqQx
TTqrajmp…jy9QpL
TTqrajmp…jy9QpL
TEeSPC47…G78dpK
TEeSPC47…G78dpK
THn3Cqm2…VwcyAF
THn3Cqm2…VwcyAF
TTqr6BzA…iy9QpL
TTqr6BzA…iy9QpL
TEeqpdV8…G78dpK
TEeqpdV8…G78dpK
TN3TRTTG…G13if4
TN3TRTTG…G13if4
TNNJtAeP…aCXduU
TNNJtAeP…aCXduU
TQFMTJB2…rbaXuK
TQFMTJB2…rbaXuK
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
$60,395
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/26/2026, 4:51:21 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 | 60,395.064035 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
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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.