TXkJtngVw4vBdKbyaBYVyrMc1adcnEfiNS
Overall freeze risk
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Tracked inbound (freezeable)
583,159.317369
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
583,159.317369
Native balance
1,172.067329
Tracked transfers
5
Evidence refs
10
Tracked counterparties
5
Initial funding source
TB73gtW1...Jk53eH
4/9/2026, 11:01:03 AM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by recently created wallet.
We reviewed 5 tracked freezeable transfers across 5 counterparties, including 3 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
5
Inbound
3
Outbound
2
Inbound volume
583,159.317369
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
4/9/2026
Latest activity
4/11/2026
Active days
2
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Recently created wallet
Confidence 78% · NEW_WALLET_RISK
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.
TU4vEruv...r7Pvaa
438,135.814 · 75.1%IN · Unknown attribution
TC3XTY9Z...rCLLnb
144,024.503369 · 24.7%IN · Unknown attribution
TB73gtW1...Jk53eH
999 · 0.2%IN · Unknown attribution
TNKG4Mji...x5pxQ5
1.157920892373162e+71 · 50.0%OUT · Unknown attribution
TPwezUWp...CEEt5s
1.157920892373162e+71 · 50.0%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
5 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TXkJtngVw4vBdKbyaBYVyrMc1adcnEfiNS
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TC3XTY9Z…rCLLnb
TC3XTY9Z…rCLLnb
TB73gtW1…Jk53eH
TB73gtW1…Jk53eH
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
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 | 583,159.317369 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.