TUMX3C5JF1z2zbwkfvV4YDZLuq7VHkuMQu
Overall freeze risk
Low risk
No suspicious exposure was detected in the analyzed window. Proceed with normal checks and keep monitoring for changes.
Tracked inbound (freezeable)
850,975
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
1,079,788
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
302,215.44931
Native balance
115.576269
Tracked transfers
21
Evidence refs
42
Tracked counterparties
13
Initial funding source
TDVXQQf3...pvcUzB
3/10/2026, 3:36:12 AM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by supported freezeable-asset activity and the available counterparty history.
We reviewed 21 tracked freezeable transfers across 13 counterparties, including 12 inbound and 1 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
16
Outbound
5
Inbound volume
850,975
Outbound volume
1,079,788
Net flow
-228,813
First activity
4/8/2026
Latest activity
4/10/2026
Active days
3
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TTmySWSw...3sKhGh
264,440 · 31.1%IN · Unknown attribution
TL9yDR7F...bGC9A5
200,000 · 23.5%IN · Unknown attribution
TLB4aX9g...mjLhR6
99,975 · 11.8%IN · Unknown attribution
TECZ1V9E...oNWJ6Q
79,600 · 9.3%IN · Unknown attribution
TWsXnm24...cQJhqz
68,000 · 8.0%IN · Unknown attribution
TAwRYqzh...w3ck73
65,000 · 7.6%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
21 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TUMX3C5JF1z2zbwkfvV4YDZLuq7VHkuMQu
TTmySWSw…3sKhGh
TTmySWSw…3sKhGh
TL9yDR7F…bGC9A5
TL9yDR7F…bGC9A5
TLB4aX9g…mjLhR6
TLB4aX9g…mjLhR6
TECZ1V9E…oNWJ6Q
TECZ1V9E…oNWJ6Q
TWsXnm24…cQJhqz
TWsXnm24…cQJhqz
TSnDESAA…zkuzoH
TSnDESAA…zkuzoH
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 | 302,215.44931 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.