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)
4,976,855.997846
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
467,272
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
4,509,583.997846
Native balance
0
Tracked transfers
15
Evidence refs
30
Tracked counterparties
7
Initial funding source
TBPuna88...vvbqzB
2/11/2026, 2:58:33 PM
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 15 tracked freezeable transfers across 7 counterparties, including 2 inbound and 5 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
15
Inbound
3
Outbound
12
Inbound volume
4,976,855.997846
Outbound volume
467,272
Net flow
4,509,583.997846
First activity
2/11/2026
Latest activity
2/16/2026
Active days
2
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.
TSc99ksX...PcTrp9
3,018,152.33 · 60.6%IN · Unknown attribution
TBPuna88...vvbqzB
1,958,703.667846 · 39.4%IN · Unknown attribution
TNJdTgVj...m3aucy
400,350 · 85.7%OUT · Unknown attribution
TXsEksqj...f2qBpa
50,000 · 10.7%OUT · Unknown attribution
TSc99ksX...PcTrp9
11,865 · 2.5%OUT · Unknown attribution
TRdJeGSZ...dxpk9b
5,050 · 1.1%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
15 / 0
Truncated
No
Scoring version: v1
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 | 4,509,583.997846 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.
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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.