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)
623926.762394
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
534946.565583
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
181907.667811
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
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
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 | 181907.667811 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.