TBPruJVxSaLfquP6e3kT2B8Hy7Zm7G6QNK
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)
11,813.643802
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
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 25 tracked freezeable transfers across 13 counterparties, including 4 inbound and 9 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
25
Inbound
7
Outbound
18
Inbound volume
11,813.643802
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
1/27/2026
Latest activity
4/13/2026
Active days
14
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.
TVkNZ4Ye...gBe24m
5,500 · 46.6%IN · Unknown attribution
TFaDerJY...rRd1TZ
3,000 · 25.4%IN · Unknown attribution
TF5nZ883...14NCka
2,000 · 16.9%IN · Unknown attribution
TRnTVxuz...M5h726
1,313.643802 · 11.1%IN · Unknown attribution
TNKG4Mji...x5pxQ5
1.157920892373162e+71 · 100.0%OUT · Unknown attribution
TKkgvwSx...aCSXzb
6,552 · 0.0%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
25 / 0
Truncated
No
Scoring version: v1
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.