TSAjmdJLkikYuL2NHMnfwEbZDThn7Eqkh7
Overall freeze risk
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Tracked inbound (freezeable)
251766.86611
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
70078.570862
Native balance
233.258185
Tracked transfers
24
Evidence refs
48
Tracked counterparties
17
Initial funding source
TQQNhwu2...hvZwnv
12/27/2024, 7:20:54 PM
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)
Monitored wallet
TSAjmdJLkikYuL2NHMnfwEbZDThn7Eqkh7
TCf7HHnk…cGE73b
TCf7HHnk…cGE73b
TQj5CLpm…jekn8B
TQj5CLpm…jekn8B
TQMrQUU5…JwKzHy
TQMrQUU5…JwKzHy
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TK4ykR48…g6n3gJ
TK4ykR48…g6n3gJ
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TUPe5aYM…dyfh5a
TUPe5aYM…dyfh5a
TDcssQy8…xgM3HN
TDcssQy8…xgM3HN
TQj5CLpm…jekn8B
TQj5CLpm…jekn8B
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 | 70078.570862 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.