TAo221fv8TKxyGfTArZWiUZvU4W2amvuKC
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)
1,074,163.211211
Inbound counterparties
15
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
157,128.211211
Native balance
26.932611
Tracked transfers
25
Evidence refs
50
Tracked counterparties
22
Initial funding source
TAi4rKrW...m5Dpn6
5/16/2026, 1:27:36 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 outbound concentration to single counterparty.
We reviewed 25 tracked freezeable transfers across 22 counterparties, including 15 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
25
Inbound
17
Outbound
8
Inbound volume
1,074,163.211211
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
5/17/2026
Latest activity
6/8/2026
Active days
14
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 outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TAi4rKrW...m5Dpn6
196,701 · 18.3%IN · Unknown attribution
TSHADPKW...159R79
161,300 · 15.0%IN · Unknown attribution
TLFpPE8M...T8BpCg
125,885 · 11.7%IN · Unknown attribution
TFdSqErN...9nZL9m
108,000 · 10.1%IN · Unknown attribution
TSaLD1wN...bKQLKB
94,611 · 8.8%IN · Unknown attribution
THMBATsN...UY34Yi
75,000 · 7.0%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
TAo221fv8TKxyGfTArZWiUZvU4W2amvuKC
TAi4rKrW…m5Dpn6
TAi4rKrW…m5Dpn6
TSHADPKW…159R79
TSHADPKW…159R79
TLFpPE8M…T8BpCg
TLFpPE8M…T8BpCg
TFdSqErN…9nZL9m
TFdSqErN…9nZL9m
TSaLD1wN…bKQLKB
TSaLD1wN…bKQLKB
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TUs5fRFj…qrUYLE
TUs5fRFj…qrUYLE
TR9Hqdr7…rrFtYj
TR9Hqdr7…rrFtYj
TTVkrDT7…zBVgYd
TTVkrDT7…zBVgYd
TNTMMsVc…aTKYFn
TNTMMsVc…aTKYFn
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
$157,128
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/5/2026, 12:42:12 PM
USDT · Tether
54 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 | 157,128.211211 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.