TRQNXYNkKT8z5szH1kxT9eMrrLBju38HzH
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)
294,999.228
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
603,000
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
80,131.428
Native balance
912.179293
Tracked transfers
20
Evidence refs
40
Tracked counterparties
10
Initial funding source
TPMF2n3h...j73AEd
2/5/2022, 10:16:06 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
20
Inbound
5
Outbound
15
Inbound volume
294,999.228
Outbound volume
603,000
Net flow
-308,000.772
First activity
5/15/2022
Latest activity
12/3/2022
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
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.
TSe89ueP...cBbqJP
225,000 · 76.3%IN · Unknown attribution
TRuE8wn4...ecyznz
45,000 · 15.3%IN · Unknown attribution
TJDENsfB...XnJhCe
24,999.2 · 8.5%IN · Unknown attribution
TTV2zvuC...1NEzm6
0.027 · 0.0%IN · Unknown attribution
THiokjgs...QUEzm6
0.001 · 0.0%IN · Unknown attribution
TSwEaDif...pNEzm6
503,000 · 83.4%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
20 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TRQNXYNkKT8z5szH1kxT9eMrrLBju38HzH
TSe89ueP…cBbqJP
TSe89ueP…cBbqJP
TRuE8wn4…ecyznz
TRuE8wn4…ecyznz
TJDENsfB…XnJhCe
TJDENsfB…XnJhCe
TTV2zvuC…1NEzm6
TTV2zvuC…1NEzm6
THiokjgs…QUEzm6
THiokjgs…QUEzm6
TSwEaDif…pNEzm6
TSwEaDif…pNEzm6
TRuE8wn4…ecyznz
TRuE8wn4…ecyznz
TQ7N5Yrh…rNEzm6
TQ7N5Yrh…rNEzm6
TP6pd8iD…ZNEzm6
TP6pd8iD…ZNEzm6
TSwMoewx…ZNEzm6
TSwMoewx…ZNEzm6
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
$80,131
7-day comparable freezes
64
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/26/2026, 4:46:00 PM
USDT · Tether
64 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 | 80,131.428 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.