TAfySMiuJkDAsfgDWK81r2iGRigWnJsEx3
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)
736,447.52764
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
725,652.3131
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
10,795.21454
Native balance
78.783659
Tracked transfers
36
Evidence refs
120
Tracked counterparties
16
Initial funding source
TLaGjwhv...eGYitv
3/26/2026, 2:28:09 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 1-hop exposure to sanctioned entity.
We reviewed 36 tracked freezeable transfers across 16 counterparties, including 9 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
36
Inbound
25
Outbound
11
Inbound volume
736,447.52764
Outbound volume
725,652.3131
Net flow
10,795.21454
First activity
3/26/2026
Latest activity
6/17/2026
Active days
19
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TLaGjwhv...eGYitv
599,998 · 81.5%IN · Unknown attribution
TCc23tUU...qCxAgr
25,602.441688 · 3.5%IN · Unknown attribution
TV2F1Gt4...poQr6T
25,560 · 3.5%IN · Unknown attribution
TL5TteLb...J7wyB2
25,560 · 3.5%IN · Unknown attribution
TLkQCca6...1tSJRJ
25,560 · 3.5%IN · Unknown attribution
TT6mwxSV...Jp3HeV
25,560 · 3.5%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
36 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TAfySMiuJkDAsfgDWK81r2iGRigWnJsEx3
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TCc23tUU…qCxAgr
TCc23tUU…qCxAgr
TV2F1Gt4…poQr6T
TV2F1Gt4…poQr6T
TL5TteLb…J7wyB2
TL5TteLb…J7wyB2
TLkQCca6…1tSJRJ
TLkQCca6…1tSJRJ
THKPGees…xRSFYk
THKPGees…xRSFYk
TPA6XiyL…GGJZ26
TPA6XiyL…GGJZ26
TTGTTwUj…feBBnR
TTGTTwUj…feBBnR
TAe7gFf2…fTGUXc
TAe7gFf2…fTGUXc
TCqHEhNk…1Qy5AH
TCqHEhNk…1Qy5AH
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
$10,795
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/17/2026, 8:16:18 PM
USDT · Tether
8 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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TAAnvUJHMni4xJxpznhTcAfxEVemRJ3ycP
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 10,795.21454 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.