TBPruJVxSaLfquP6e3kT2B8Hy7Zm7G6QNK
Overall freeze risk
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Tracked inbound (freezeable)
11813.643802
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
363.359131
Native balance
0.4
Tracked transfers
25
Evidence refs
50
Tracked counterparties
13
Initial funding source
TQuFSvpc...Z15RSa
12/20/2024, 11:54:30 AM
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
TBPruJVxSaLfquP6e3kT2B8Hy7Zm7G6QNK
TVkNZ4Ye…gBe24m
TVkNZ4Ye…gBe24m
TFaDerJY…rRd1TZ
TFaDerJY…rRd1TZ
TF5nZ883…14NCka
TF5nZ883…14NCka
TRnTVxuz…M5h726
TRnTVxuz…M5h726
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TKkgvwSx…aCSXzb
TKkgvwSx…aCSXzb
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TUXNxMFH…1NtMYG
TUXNxMFH…1NtMYG
TVkNZ4Ye…gBe24m
TVkNZ4Ye…gBe24m
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 | 363.359131 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.