TAqgAmBa72vaEXBAeQdBCi6PeEkFxZ78Jq
Overall freeze risk
Proceed with verification and limits
Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
3,597,765.6
Inbound counterparties
90
Freezeable activity
Yes
Tracked outbound (freezeable)
3,739,762.26
Outbound counterparties
109
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
199
Initial funding source
TDZiHNjB...csvPTJ
5/8/2024, 6:03:21 PM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by 1-hop exposure to issuer-blacklisted address and previously frozen, released by the issuer.
We reviewed 500 tracked freezeable transfers across 199 counterparties, including 90 inbound and 109 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)
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
500
Inbound
229
Outbound
271
Inbound volume
3,597,765.6
Outbound volume
3,739,762.26
Net flow
-141,996.66
First activity
3/2/2026
Latest activity
7/27/2026
Active days
74
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to issuer-blacklisted address
This wallet sent 53,018 USDT across 3 transfers 146 days ago with TL6dc2fgkNuu1qydosAtAJM1Xp4JuipUfK — 0.72% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Previously frozen, released by the issuer
This wallet was blacklisted for USDT (Tether) and has since been released. It is not frozen right now.
Confidence 80% · PREVIOUSLY_FROZEN_NOW_RELEASED
Rapid pass-through flow detected
52496.187854 USDT arrived and 40000 left again within 12 minutes (1.12% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TW1eSFA6...m7JmKu
343,469 · 9.6%IN · Unknown attribution
TS6NKNwR...uu2kAw
299,726.98 · 8.3%IN · Unknown attribution
TVp4x998...4SVcBW
298,533 · 8.3%IN · Unknown attribution
THdeQmyA...rFKYi8
257,083 · 7.2%IN · Unknown attribution
TN6ZRYcw...GEqVxJ
244,245 · 6.8%IN · Unknown attribution
TWpqpfRh...M4LR6V
222,500 · 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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TAqgAmBa72vaEXBAeQdBCi6PeEkFxZ78Jq
TW1eSFA6…m7JmKu
TW1eSFA6…m7JmKu
TS6NKNwR…uu2kAw
TS6NKNwR…uu2kAw
TVp4x998…4SVcBW
TVp4x998…4SVcBW
THdeQmyA…rFKYi8
THdeQmyA…rFKYi8
TN6ZRYcw…GEqVxJ
TN6ZRYcw…GEqVxJ
TAWdAcpx…St7qsA
TAWdAcpx…St7qsA
TT88wVDc…BqiXUi
TT88wVDc…BqiXUi
THquj8Mw…vJ1e5z
THquj8Mw…vJ1e5z
TCkieEoQ…UumLEa
TCkieEoQ…UumLEa
TE3DkYwD…KjmLCn
TE3DkYwD…KjmLCn
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
No
Affected assets
USDT
Peak frozen value
$20,765
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct 'Issuer blacklist match' detected on-chain by the issuer of USDT (Tether).
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/14/2026, 7:57:33 PM
USDT · Tether
49 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
3
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TL6dc2fgkNuu1qydosAtAJM1Xp4JuipUfK
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 7,315,925.14 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.