THAUfeXWpih9tW3WQG8UaFqxuGdEHqaz4C
Overall freeze risk
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Tracked inbound (freezeable)
163,443.569161
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
24,956.557255
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
165,795.742506
Native balance
1.717355
Tracked transfers
21
Evidence refs
42
Tracked counterparties
12
Initial funding source
TQXXiSh6...aGS7hH
2/12/2026, 7:44:24 AM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by high inbound concentration from single counterparty.
We reviewed 21 tracked freezeable transfers across 12 counterparties, including 2 inbound and 10 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
21
Inbound
2
Outbound
19
Inbound volume
163,443.569161
Outbound volume
24,956.557255
Net flow
138,487.011906
First activity
2/15/2026
Latest activity
2/25/2026
Active days
7
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TVXxphhF...vYzGNb
163,436.921696 · 100.0%IN · Unknown attribution
TYQBMBdd...RxBXzx
6.647465 · 0.0%IN · Unknown attribution
TY929Lhe...EZiwMF
20,000 · 80.1%OUT · Unknown attribution
TD5tsJki...HLH6cz
2,336 · 9.4%OUT · Unknown attribution
TEn9mhpo...ty4MY3
1,700 · 6.8%OUT · Unknown attribution
TKGTnwCW...Pnq8TC
269 · 1.1%OUT · 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
21 / 0
Truncated
No
Scoring version: v1
Monitored wallet
THAUfeXWpih9tW3WQG8UaFqxuGdEHqaz4C
TVXxphhF…vYzGNb
TVXxphhF…vYzGNb
TYQBMBdd…RxBXzx
TYQBMBdd…RxBXzx
TY929Lhe…EZiwMF
TY929Lhe…EZiwMF
TD5tsJki…HLH6cz
TD5tsJki…HLH6cz
TEn9mhpo…ty4MY3
TEn9mhpo…ty4MY3
TKGTnwCW…Pnq8TC
TKGTnwCW…Pnq8TC
TG8o9YFZ…YumLLR
TG8o9YFZ…YumLLR
Drag nodes to reposition
Counterparty screening
Direct wallets with sanctions or blacklist signals are elevated first because they carry the sharpest freeze risk.
1-hop risky counterparties
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 165,795.742506 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.