TKLcBTsqtncTaqxosDegQGjMDpJ7bckAnF
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)
839610
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
1060438
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
0.842271
Native balance
0.663585
Tracked transfers
25
Evidence refs
50
Tracked counterparties
12
Initial funding source
TGjb9J5q...j6eqWk
11/18/2025, 9:25:30 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
TKLcBTsqtncTaqxosDegQGjMDpJ7bckAnF
TGjb9J5q…j6eqWk
TGjb9J5q…j6eqWk
TNsXFjbR…6XtoQ6
TNsXFjbR…6XtoQ6
THT66qED…1v4oMX
THT66qED…1v4oMX
T9yvcRPr…ApwqMW
T9yvcRPr…ApwqMW
TPrdLDvN…bH6ybP
TPrdLDvN…bH6ybP
TVMaJYXj…yfL1fq
TVMaJYXj…yfL1fq
TNL8au95…xeiGWM
TNL8au95…xeiGWM
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 | 0.842271 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.