TSAjmdJLkikYuL2NHMnfwEbZDThn7Eqkh7
Overall freeze risk
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Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
251,766.86611
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
70,078.570862
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
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by high outbound concentration to single counterparty.
We reviewed 24 tracked freezeable transfers across 17 counterparties, including 13 inbound and 4 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
24
Inbound
19
Outbound
5
Inbound volume
251,766.86611
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
3/28/2026
Latest activity
4/15/2026
Active days
8
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
High outbound concentration to single counterparty
Confidence 72% · 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.
TCf7HHnk...cGE73b
83,000 · 33.0%IN · Unknown attribution
TQj5CLpm...jekn8B
71,500 · 28.4%IN · Unknown attribution
TQMrQUU5...JwKzHy
28,500 · 11.3%IN · Unknown attribution
TU4vEruv...r7Pvaa
24,541.2162 · 9.8%IN · Unknown attribution
TK4ykR48...g6n3gJ
17,490 · 7.0%IN · Unknown attribution
TXCq1Ka8...C4bpHp
16,700 · 6.6%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
24 / 0
Truncated
No
Scoring version: v1
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 | 70,078.570862 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.