TT9FNFAu5bDahQfAvZtDUeWQXzZJwwGVVX
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)
623,926.762394
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
534,946.565583
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
181,907.667811
Native balance
253.125444
Tracked transfers
22
Evidence refs
44
Tracked counterparties
19
Initial funding source
TNGy2gi5...reUbG1
12/31/2025, 9:00:33 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 22 tracked freezeable transfers across 19 counterparties, including 11 inbound and 8 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
22
Inbound
11
Outbound
11
Inbound volume
623,926.762394
Outbound volume
534,946.565583
Net flow
88,980.196811
First activity
1/8/2026
Latest activity
3/26/2026
Active days
12
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.
TDAcQ6Qg...P7QPXi
555,009.550144 · 89.0%IN · Unknown attribution
TAMaBkmH...nLWiPd
48,390 · 7.8%IN · Unknown attribution
TNGy2gi5...reUbG1
12,741 · 2.0%IN · Unknown attribution
TMkbivrF...kV4KAw
7,743 · 1.2%IN · Unknown attribution
TJ5usJLL...KzfQ5y
34 · 0.0%IN · Unknown attribution
TJWRzizT...LjJRrX
2.92397 · 0.0%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
22 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TT9FNFAu5bDahQfAvZtDUeWQXzZJwwGVVX
TDAcQ6Qg…P7QPXi
TDAcQ6Qg…P7QPXi
TAMaBkmH…nLWiPd
TAMaBkmH…nLWiPd
TNGy2gi5…reUbG1
TNGy2gi5…reUbG1
TMkbivrF…kV4KAw
TMkbivrF…kV4KAw
TJ5usJLL…KzfQ5y
TJ5usJLL…KzfQ5y
TJWRzBS1…LjJRrX
TJWRzBS1…LjJRrX
TRGPJvgX…1fxDwD
TRGPJvgX…1fxDwD
TR6BgFEh…UP1LVa
TR6BgFEh…UP1LVa
TPyiQrP1…JvYqjQ
TPyiQrP1…JvYqjQ
TYYMM43B…V79bqX
TYYMM43B…V79bqX
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 | 181,907.667811 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.