TECdioUHNRE7qBgSLcGpbhciJMa8rXqiiK
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)
4976855.997846
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
467272
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
4509583.997846
Native balance
0
Tracked transfers
15
Evidence refs
30
Tracked counterparties
7
Initial funding source
TBPuna88...vvbqzB
2/11/2026, 2:58:33 PM
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
TECdioUHNRE7qBgSLcGpbhciJMa8rXqiiK
TSc99ksX…PcTrp9
TSc99ksX…PcTrp9
TBPuna88…vvbqzB
TBPuna88…vvbqzB
TNJdTgVj…m3aucy
TNJdTgVj…m3aucy
TXsEksqj…f2qBpa
TXsEksqj…f2qBpa
TSc99ksX…PcTrp9
TSc99ksX…PcTrp9
TRdJeGSZ…dxpk9b
TRdJeGSZ…dxpk9b
TLntW9Z5…828ird
TLntW9Z5…828ird
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 | 4509583.997846 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.