TRypkv28psMxMbJq1LcX3oaQQ2WeAR32AP
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)
392,868.92732
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
246,253.7
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
146,615.22732
Native balance
132.69794
Tracked transfers
24
Evidence refs
108
Tracked counterparties
11
Initial funding source
TTmusYYA...5Tz2WD
9/25/2025, 3:21:36 PM
Why this score
Issuer blacklist evidence was found for this wallet, so the freeze-risk score is treated as a direct high-confidence signal.
The score is mainly driven by issuer blacklist match detected on-chain.
We reviewed 24 tracked freezeable transfers across 11 counterparties, including 5 inbound and 6 outbound counterparties.
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
24
Inbound
8
Outbound
16
Inbound volume
392,868.92732
Outbound volume
246,253.7
Net flow
146,615.22732
First activity
9/25/2025
Latest activity
6/15/2026
Active days
15
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.
TTmusYYA...5Tz2WD
184,718 · 47.0%IN · Unknown attribution
TRw1qPAR...4zwRUV
142,647 · 36.3%IN · Unknown attribution
TPQCxEe4...fiF1o7
45,498.6 · 11.6%IN · Unknown attribution
TFs1BV4o...r45gDW
20,000 · 5.1%IN · Unknown attribution
TEFtXEDv...sdQdam
5.32732 · 0.0%IN · Unknown attribution
TGHnPpu6...LP3gdH
118,000 · 47.9%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
24 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TRypkv28psMxMbJq1LcX3oaQQ2WeAR32AP
TTmusYYA…5Tz2WD
TTmusYYA…5Tz2WD
TRw1qPAR…4zwRUV
TRw1qPAR…4zwRUV
TPQCxEe4…fiF1o7
TPQCxEe4…fiF1o7
TFs1BV4o…r45gDW
TFs1BV4o…r45gDW
TEFtXEDv…sdQdam
TEFtXEDv…sdQdam
TGHnPpu6…LP3gdH
TGHnPpu6…LP3gdH
TXBXAfiN…PwYMiB
TXBXAfiN…PwYMiB
TEFtXa18…sdQdam
TEFtXa18…sdQdam
TZ7meJTt…C49vAk
TZ7meJTt…C49vAk
TRzb9dGA…x671d7
TRzb9dGA…x671d7
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
$146,615
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/22/2026, 9:23:48 PM
USDT · Tether
8 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 | 146,615.22732 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.