TAYobecA52Ptmve7EeUR3z4dgjwXkqVMTy
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)
6,001.52982
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
0
Outbound counterparties
0
Direct sanctions hit
No
Est. portfolio USD
79,291.92982
Native balance
0.000014
Tracked transfers
21
Evidence refs
42
Tracked counterparties
7
Initial funding source
TFp4V3S9...JwzS7H
10/15/2022, 8:48:03 PM
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
21
Inbound
21
Outbound
0
Inbound volume
6,001.52982
Outbound volume
0
Net flow
6,001.52982
First activity
7/9/2023
Latest activity
2/19/2024
Active days
13
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TPAGNcyo...Ur88jq
2,057 · 34.3%IN · Unknown attribution
TUHpMF2T...NXXkuE
1,013.2 · 16.9%IN · Unknown attribution
TFp4V3S9...JwzS7H
870 · 14.5%IN · Unknown attribution
TFZ2dsMQ...poFC8B
770 · 12.8%IN · Unknown attribution
TMR2zej6...wKhdc4
632.82982 · 10.5%IN · Unknown attribution
TFoMAE8g...1XQnxn
385 · 6.4%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
21 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TAYobecA52Ptmve7EeUR3z4dgjwXkqVMTy
TPAGNcyo…Ur88jq
TPAGNcyo…Ur88jq
TUHpMF2T…NXXkuE
TUHpMF2T…NXXkuE
TFp4V3S9…JwzS7H
TFp4V3S9…JwzS7H
TFZ2dsMQ…poFC8B
TFZ2dsMQ…poFC8B
TMR2zej6…wKhdc4
TMR2zej6…wKhdc4
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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
$79,292
7-day comparable freezes
64
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/26/2026, 4:46:00 PM
USDT · Tether
64 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 | 79,291.92982 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.