TGjb9J5qWkudzx1GSaHJarj6aNwcj6eqWk
Overall freeze risk
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Tracked inbound (freezeable)
2,300,012.00005
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
2,800,000
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
300,022.586473
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
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by high inbound concentration from single counterparty.
We reviewed 21 tracked freezeable transfers across 3 counterparties, including 2 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
9
Outbound
12
Inbound volume
2,300,012.00005
Outbound volume
2,800,000
Net flow
-499,987.99995
First activity
3/26/2026
Latest activity
4/10/2026
Active days
11
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
High inbound concentration from single counterparty
Confidence 70% · 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.
TUMX3C5J...HkuMQu
2,300,000 · 100.0%IN · Unknown attribution
TSnDktec...zkuzoH
12.00005 · 0.0%IN · Unknown attribution
TSnDESAA...zkuzoH
2,800,000 · 100.0%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
21 / 0
Truncated
No
Scoring version: v1
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 | 300,022.586473 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.