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)
850975
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
1079788
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
302215.44931
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
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
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 | 302215.44931 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.
Unlock detailed findings, history, and alerts
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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.