TYmmwjPiXNZ4CoR6wG6qcDzdyGvY9JdiRH
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
246,980.41
Inbound counterparties
35
Freezeable activity
Yes
Tracked outbound (freezeable)
274,626.24
Outbound counterparties
37
Direct sanctions hit
No
Est. portfolio USD
37.18
Native balance
1.05
Tracked transfers
187
Evidence refs
385
Tracked counterparties
72
Initial funding source
TQrY8try...yn4STm
10/16/2022, 7:29:54 AM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by previously frozen, released by the issuer.
We reviewed 187 tracked freezeable transfers across 72 counterparties, including 35 inbound and 37 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)
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
187
Inbound
72
Outbound
115
Inbound volume
246,980.41
Outbound volume
274,626.24
Net flow
-27,645.82
First activity
8/12/2025
Latest activity
7/24/2026
Active days
118
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Previously frozen, released by the issuer
This wallet was blacklisted for USDT (Tether) and has since been released. It is not frozen right now.
Confidence 80% · PREVIOUSLY_FROZEN_NOW_RELEASED
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TS98H6jS...ZXgQ7K
97,575 · 39.5%IN · Unknown attribution
TDupry3D...QRSEjt
46,845 · 19.0%IN · Unknown attribution
TSzqHxzY...4WC1Y6
15,300 · 6.2%IN · Unknown attribution
TCCU3tB5...tcezXg
13,253 · 5.4%IN · Unknown attribution
TCLJ2Evh...PRpSG9
8,500 · 3.4%IN · Unknown attribution
TH6z9knN...3M8Lfx
8,020 · 3.3%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
187 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TYmmwjPiXNZ4CoR6wG6qcDzdyGvY9JdiRH
TS98H6jS…ZXgQ7K
TS98H6jS…ZXgQ7K
TDupry3D…QRSEjt
TDupry3D…QRSEjt
TSzqHxzY…4WC1Y6
TSzqHxzY…4WC1Y6
TCCU3tB5…tcezXg
TCCU3tB5…tcezXg
TCLJ2Evh…PRpSG9
TCLJ2Evh…PRpSG9
TWWtoepy…WKGkBG
TWWtoepy…WKGkBG
TPygJ5Ve…sGfitC
TPygJ5Ve…sGfitC
TMYfPT3x…ZQXP7c
TMYfPT3x…ZQXP7c
TEqcUtnG…4Xu62M
TEqcUtnG…4Xu62M
TLqrPTUb…GhvEmW
TLqrPTUb…GhvEmW
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
No
Affected assets
USDT
Peak frozen value
$71,507
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct, on-chain issuer blacklist match for USDT (Tether). This indicates that the issuer has flagged the wallet, making the assets potentially frozen or at imminent freeze risk.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:29:15 PM
USDT · Tether
49 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 | 37.18 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.