TMw2f7q33Fb2DAruk5wpKjXPTmnEQQ15KW
Overall freeze risk
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Tracked inbound (freezeable)
83,118.45274
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
123,288.426367
Native balance
27.320064
Tracked transfers
21
Evidence refs
42
Tracked counterparties
10
Initial funding source
TDvthwd2...A1CJUR
11/22/2025, 2:06:21 AM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by high outbound concentration to single counterparty.
We reviewed 21 tracked freezeable transfers across 10 counterparties, including 8 inbound and 2 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
18
Outbound
3
Inbound volume
83,118.45274
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
4/3/2026
Latest activity
4/12/2026
Active days
9
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
High outbound concentration to single counterparty
Confidence 72% · 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.
TB8h4xAu...4oHkJA
30,000 · 36.1%IN · Unknown attribution
TNviBTAm...FLPQ4F
23,336 · 28.1%IN · Unknown attribution
TEPSrSYP...MkRGfn
14,500 · 17.4%IN · Unknown attribution
TS98H6jS...ZXgQ7K
6,900 · 8.3%IN · Unknown attribution
TYc7qmmz...pEvgvf
6,880 · 8.3%IN · Unknown attribution
TTQ84CNq...hqYwY3
1,500 · 1.8%IN · 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
TMw2f7q33Fb2DAruk5wpKjXPTmnEQQ15KW
TB8h4xAu…4oHkJA
TB8h4xAu…4oHkJA
TNviBTAm…FLPQ4F
TNviBTAm…FLPQ4F
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
TS98H6jS…ZXgQ7K
TS98H6jS…ZXgQ7K
TYc7qmmz…pEvgvf
TYc7qmmz…pEvgvf
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TUMX3C5J…HkuMQu
TUMX3C5J…HkuMQu
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 | 123,288.426367 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.