TAZ8Ms1JqUnBnnQvjq4CAusJF6ujPa3t38
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)
1,086,549.39609
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
1,275,089
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
0.660969
Native balance
824.153052
Tracked transfers
25
Evidence refs
50
Tracked counterparties
19
Initial funding source
TC6Q1hoE...zThNt5
9/8/2025, 8:36:06 AM
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 25 tracked freezeable transfers across 19 counterparties, including 8 inbound and 11 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
25
Inbound
12
Outbound
13
Inbound volume
1,086,549.39609
Outbound volume
1,275,089
Net flow
-188,539.60391
First activity
5/18/2026
Latest activity
5/29/2026
Active days
7
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.
TXe4sLon...2NDA1G
1,086,543 · 100.0%IN · Unknown attribution
TAuKp4Fz...N6wgeN
1.00233 · 0.0%IN · Unknown attribution
TAuKEHkk...Z6gweN
1.00233 · 0.0%IN · Unknown attribution
TAuisi8w...Z6wgeN
0.96265 · 0.0%IN · Unknown attribution
TAuKmqn4...Z6gweN
0.96265 · 0.0%IN · Unknown attribution
TAzScKTB...JrKkw8
0.94681 · 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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TAZ8Ms1JqUnBnnQvjq4CAusJF6ujPa3t38
TXe4sLon…2NDA1G
TXe4sLon…2NDA1G
TAuKp4Fz…N6wgeN
TAuKp4Fz…N6wgeN
TAuKEHkk…Z6gweN
TAuKEHkk…Z6gweN
TAuisi8w…Z6wgeN
TAuisi8w…Z6wgeN
TAuKmqn4…Z6gweN
TAuKmqn4…Z6gweN
TWovdMF4…zuuiuW
TWovdMF4…zuuiuW
TPmzCs83…aybJs9
TPmzCs83…aybJs9
TCdWw37t…PoAnJn
TCdWw37t…PoAnJn
TAuKNL7y…Z6gweN
TAuKNL7y…Z6gweN
TAzScgi4…JrKkw8
TAzScgi4…JrKkw8
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
$1
7-day comparable freezes
43
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/29/2026, 2:26:15 PM
USDT · Tether
43 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 | 0.660969 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.