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Direct screening
Typical severity: MEDIUM
Previously Frozen, Now Released
The wallet was blacklisted by an issuer at some point and has since been released. It is not currently frozen.
Why it matters
A wallet that once drew issuer attention stays more exposed than one that never did, even after release — history matters to compliance reviewers.
How we detect it
Compare the issuer's current blacklist state against its historical freeze/unfreeze event log for the wallet.
Example evidence
An on-chain unfreeze/unblacklist event following a prior freeze event for the same address.