TJG6jHkh7JTPCniMeseaQfiBjomgL1TyDb
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)
88,059.088731
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
57,305
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
100,169.738272
Native balance
1.484712
Tracked transfers
24
Evidence refs
48
Tracked counterparties
15
Initial funding source
TAUN6Fwr...S6cBiX
3/7/2021, 1:27:18 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 high inbound concentration from single counterparty.
We reviewed 24 tracked freezeable transfers across 15 counterparties, including 8 inbound and 7 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
15
Outbound
9
Inbound volume
88,059.088731
Outbound volume
57,305
Net flow
30,754.088731
First activity
5/22/2024
Latest activity
5/12/2025
Active days
9
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TARSjeR6...ayrKF8
80,000 · 90.8%IN · Unknown attribution
TURVYHBg...81bvLh
6,500 · 7.4%IN · Unknown attribution
TDqSquXB...dkhSCf
659 · 0.8%IN · Unknown attribution
TQrY8try...yn4STm
599 · 0.7%IN · Unknown attribution
TYASr5UV...MUxHLS
301 · 0.3%IN · Unknown attribution
TAPXe3eM...ckE6Be
0.04162 · 0.0%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
24 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TJG6jHkh7JTPCniMeseaQfiBjomgL1TyDb
TARSjeR6…ayrKF8
TARSjeR6…ayrKF8
TURVYHBg…81bvLh
TURVYHBg…81bvLh
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
TQrY8try…yn4STm
TQrY8try…yn4STm
TYASr5UV…MUxHLS
TYASr5UV…MUxHLS
THr5vBu5…rqLoE8
THr5vBu5…rqLoE8
TAPd7spa…CkE6Be
TAPd7spa…CkE6Be
TT9PdwVL…rMaf8w
TT9PdwVL…rMaf8w
TARSjeR6…ayrKF8
TARSjeR6…ayrKF8
TGCgcXXA…jSqAuG
TGCgcXXA…jSqAuG
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
$100,170
7-day comparable freezes
55
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:35:12 PM
USDT · Tether
55 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 | 100,169.738272 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.