TAAnvUJHMni4xJxpznhTcAfxEVemRJ3ycP
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)
830,004.80011
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
670,000
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
160,004.80011
Native balance
12.138715
Tracked transfers
22
Evidence refs
97
Tracked counterparties
12
Initial funding source
TAfySMiu...nJsEx3
4/24/2026, 5:50:03 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 22 tracked freezeable transfers across 12 counterparties, including 9 inbound and 3 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
22
Inbound
12
Outbound
10
Inbound volume
830,004.80011
Outbound volume
670,000
Net flow
160,004.80011
First activity
4/24/2026
Latest activity
6/17/2026
Active days
12
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.
TH4QiLxN...VRDBp9
200,000 · 24.1%IN · Unknown attribution
TN3tbPLD...NDWLmq
160,000 · 19.3%IN · Unknown attribution
TEVYmoss...n2PfiQ
150,000 · 18.1%IN · Unknown attribution
TDJJrmy8...HgAzH5
150,000 · 18.1%IN · Unknown attribution
TVuVTCVf...wyVeT4
100,000 · 12.1%IN · Unknown attribution
TAfySMiu...nJsEx3
70,000 · 8.4%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
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
22 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TAAnvUJHMni4xJxpznhTcAfxEVemRJ3ycP
TH4QiLxN…VRDBp9
TH4QiLxN…VRDBp9
TN3tbPLD…NDWLmq
TN3tbPLD…NDWLmq
TEVYmoss…n2PfiQ
TEVYmoss…n2PfiQ
TDJJrmy8…HgAzH5
TDJJrmy8…HgAzH5
TVuVTCVf…wyVeT4
TVuVTCVf…wyVeT4
TPA6XiyL…GGJZ26
TPA6XiyL…GGJZ26
TCqHEhNk…1Qy5AH
TCqHEhNk…1Qy5AH
TErfbkrp…UJyq6n
TErfbkrp…UJyq6n
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
$160,005
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, 8:16:15 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
TAfySMiuJkDAsfgDWK81r2iGRigWnJsEx3
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 160,004.80011 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.