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)
839,610
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
1,060,438
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
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 25 tracked freezeable transfers across 12 counterparties, including 2 inbound and 10 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
25
Inbound
5
Outbound
20
Inbound volume
839,610
Outbound volume
1,060,438
Net flow
-220,828
First activity
2/27/2026
Latest activity
3/1/2026
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.
TGjb9J5q...j6eqWk
603,439 · 71.9%IN · Unknown attribution
TNsXFjbR...6XtoQ6
236,171 · 28.1%IN · Unknown attribution
THT66qED...1v4oMX
300,000 · 28.3%OUT · Unknown attribution
T9yvcRPr...ApwqMW
199,800 · 18.8%OUT · Unknown attribution
TPrdLDvN...bH6ybP
184,036 · 17.4%OUT · Unknown attribution
TVMaJYXj...yfL1fq
119,203 · 11.2%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
25 / 0
Truncated
No
Scoring version: v1
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.
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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.