TAfJNU8d2eBXpwZd38S3jV6pBPuRgUJgad
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)
14,118.030484
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
997,958.491637
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.000001
Tracked transfers
18
Evidence refs
36
Tracked counterparties
14
Initial funding source
TCLgK89A...JJpBXh
10/15/2024, 8:55:30 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 outbound concentration to single counterparty.
We reviewed 18 tracked freezeable transfers across 14 counterparties, including 12 inbound and 2 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
18
Inbound
14
Outbound
4
Inbound volume
14,118.030484
Outbound volume
997,958.491637
Net flow
-983,840.461153
First activity
3/31/2026
Latest activity
4/22/2026
Active days
4
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
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TB5nF24w...UmAuzG
10,181 · 72.1%IN · Unknown attribution
TLCZP4ym...Kk7q4i
1,500.3915 · 10.6%IN · Unknown attribution
TWUyh7Fh...N6wXDM
1,001.901 · 7.1%IN · Unknown attribution
TL9jiU4h...2tPj29
487.98 · 3.5%IN · Unknown attribution
TJ2mKpPS...SzrUx1
281.396 · 2.0%IN · Unknown attribution
TRRUES7H...u1pbCT
199 · 1.4%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
18 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TAfJNU8d2eBXpwZd38S3jV6pBPuRgUJgad
TB5nF24w…UmAuzG
TB5nF24w…UmAuzG
TLCZP4ym…Kk7q4i
TLCZP4ym…Kk7q4i
TWUyh7Fh…N6wXDM
TWUyh7Fh…N6wXDM
TL9jiU4h…2tPj29
TL9jiU4h…2tPj29
TJ2mKpPS…SzrUx1
TJ2mKpPS…SzrUx1
TTxj7N8b…31uc6W
TTxj7N8b…31uc6W
TMR8hwZW…vbQ3jy
TMR8hwZW…vbQ3jy
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
$0
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 8:57:15 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 | 1,012,076.5221209999 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.
Unlock detailed findings, history, and alerts
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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.