TAqMG8zhvxa5tM1re6rjXDJG5Rtf7uehG3
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)
15,263,975.645826
Inbound counterparties
40
Freezeable activity
Yes
Tracked outbound (freezeable)
14,806,118.9
Outbound counterparties
55
Direct sanctions hit
No
Est. portfolio USD
527,787.567907
Native balance
44.276821
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
95
Initial funding source
TZABwHXh...5eE7oX
10/11/2024, 5:03:12 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 1-hop exposure to sanctioned entity.
We reviewed 500 tracked freezeable transfers across 95 counterparties, including 40 inbound and 55 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
500
Inbound
137
Outbound
363
Inbound volume
15,263,975.645826
Outbound volume
14,806,118.9
Net flow
457,856.745826
First activity
4/7/2026
Latest activity
7/9/2026
Active days
91
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.
TVXKkAia...gGRALy
7,390,211 · 48.4%IN · Unknown attribution
TUYsAr3q...RmaJ8o
2,278,166 · 14.9%IN · Unknown attribution
TMrqTzV6...e6iQEv
1,897,060 · 12.4%IN · Unknown attribution
TE96dduM...39fhtz
1,271,090 · 8.3%IN · Unknown attribution
TNy5ezBG...Sje63D
783,964 · 5.1%IN · Unknown attribution
TRoLRC18...fcMhoK
335,060 · 2.2%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TAqMG8zhvxa5tM1re6rjXDJG5Rtf7uehG3
TVXKkAia…gGRALy
TVXKkAia…gGRALy
TUYsAr3q…RmaJ8o
TUYsAr3q…RmaJ8o
TMrqTzV6…e6iQEv
TMrqTzV6…e6iQEv
TE96dduM…39fhtz
TE96dduM…39fhtz
TNy5ezBG…Sje63D
TNy5ezBG…Sje63D
TCRkxZGQ…hfoZoU
TCRkxZGQ…hfoZoU
TTnXyJ74…oCddsr
TTnXyJ74…oCddsr
TVUbUgHr…znkraU
TVUbUgHr…znkraU
TMric9xn…5V6q4T
TMric9xn…5V6q4T
TMoTurTj…5VCH23
TMoTurTj…5VCH23
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
$527,788
7-day comparable freezes
40
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/9/2026, 1:30:57 PM
USDT · Tether
40 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
TLVv6BDLXgrLyLMELdwebXP79eZpJhE1Yq
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 527,787.567907 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.