TRyWxc2N7kJ5WfRGVi1oLMsgcBzJrvMazj
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)
11,994,515.505551
Inbound counterparties
72
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
87
Direct sanctions hit
No
Est. portfolio USD
30,392.505551
Native balance
24.606192
Tracked transfers
324
Evidence refs
648
Tracked counterparties
159
Initial funding source
TMdTVpT4...eGtRwj
12/19/2025, 3:07:42 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 and rapid pass-through flow detected.
We reviewed 324 tracked freezeable transfers across 159 counterparties, including 72 inbound and 87 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
324
Inbound
156
Outbound
168
Inbound volume
11,994,515.505551
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
12/19/2025
Latest activity
7/9/2026
Active days
113
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TFZQVopR...DGDY3u
2,734,627 · 22.8%IN · Unknown attribution
TT2uXchd...s3RiCM
789,472 · 6.6%IN · Unknown attribution
TNpMHgMw...ZEfDKn
624,551.620813 · 5.2%IN · Unknown attribution
TRNE7FYW...1ptMoD
479,400 · 4.0%IN · Unknown attribution
TY1CGpZt...Xv7w1J
412,701.976957 · 3.4%IN · Unknown attribution
TMma7zAE...vvehbB
369,609.480544 · 3.1%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
324 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TRyWxc2N7kJ5WfRGVi1oLMsgcBzJrvMazj
TFZQVopR…DGDY3u
TFZQVopR…DGDY3u
TT2uXchd…s3RiCM
TT2uXchd…s3RiCM
TNpMHgMw…ZEfDKn
TNpMHgMw…ZEfDKn
TRNE7FYW…1ptMoD
TRNE7FYW…1ptMoD
TY1CGpZt…Xv7w1J
TY1CGpZt…Xv7w1J
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TCFNp179…FdtqYj
TCFNp179…FdtqYj
TJ9br5KW…eVT8wF
TJ9br5KW…eVT8wF
TT2uXchd…s3RiCM
TT2uXchd…s3RiCM
TRN5MQfM…m6FMQ4
TRN5MQfM…m6FMQ4
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
$30,393
7-day comparable freezes
24
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/6/2026, 1:57:06 PM
USDT · Tether
24 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 | 30,392.505551 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.