TGjb9J5qWkudzx1GSaHJarj6aNwcj6eqWk
Overall freeze risk
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Tracked inbound (freezeable)
2300012.00005
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
2800000
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
300022.586473
Native balance
37.396939
Tracked transfers
21
Evidence refs
42
Tracked counterparties
3
Initial funding source
TDiqkL8h...AjanMk
9/10/2025, 2:33:24 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
TGjb9J5qWkudzx1GSaHJarj6aNwcj6eqWk
TUMX3C5J…HkuMQu
TUMX3C5J…HkuMQu
TSnDktec…zkuzoH
TSnDktec…zkuzoH
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 | 300022.586473 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.