TAyw9L3gNoTtKCGRgKUEcBG3kw5zpfD1GC
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)
4,763,970.685136
Inbound counterparties
45
Freezeable activity
Yes
Tracked outbound (freezeable)
4,763,923.589381
Outbound counterparties
30
Direct sanctions hit
No
Est. portfolio USD
27.095755
Native balance
7.503986
Tracked transfers
246
Evidence refs
500
Tracked counterparties
75
Initial funding source
TMajiQbj...ZmvVby
2/24/2026, 8:30:12 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 246 tracked freezeable transfers across 75 counterparties, including 45 inbound and 30 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
246
Inbound
96
Outbound
150
Inbound volume
4,763,970.685136
Outbound volume
4,763,923.589381
Net flow
47.095755
First activity
2/24/2026
Latest activity
4/13/2026
Active days
37
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
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TMajiQbj...ZmvVby
796,590 · 16.7%IN · Unknown attribution
TLFqzj3M...rp8rr6
769,654.802407 · 16.2%IN · Unknown attribution
TT31zJgW...g2W7Q4
536,850 · 11.3%IN · Unknown attribution
TCcHyfko...vxyKEm
360,351.45788 · 7.6%IN · Unknown attribution
TX1suiDX...g6317p
332,210 · 7.0%IN · Unknown attribution
TX2cWXWy...vvSXCA
292,854 · 6.2%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
246 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TAyw9L3gNoTtKCGRgKUEcBG3kw5zpfD1GC
TMajiQbj…ZmvVby
TMajiQbj…ZmvVby
TLFqzj3M…rp8rr6
TLFqzj3M…rp8rr6
TT31zJgW…g2W7Q4
TT31zJgW…g2W7Q4
TCcHyfko…vxyKEm
TCcHyfko…vxyKEm
TX1suiDX…g6317p
TX1suiDX…g6317p
TKejkiv5…7ucGHm
TKejkiv5…7ucGHm
TMajiQbj…ZmvVby
TMajiQbj…ZmvVby
TVYshZGL…K3kwyv
TVYshZGL…K3kwyv
TUWKHfQM…scbX3K
TUWKHfQM…scbX3K
TGiXqmuT…1AXbCq
TGiXqmuT…1AXbCq
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
$27
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/16/2026, 12:23:33 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
TAyw9L3gNoTtKCGRgKUEcBG3kw5zpfD1GC
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 27.095755 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.