TRXfXi6SfQVJqJD4KmFhKTg9wDBrqCETX7
Overall freeze risk
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Tracked inbound (freezeable)
591,620.56456
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
562,754.0653
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
122,897.50127
Native balance
123.467112
Tracked transfers
20
Evidence refs
40
Tracked counterparties
15
Initial funding source
TDAcQ6Qg...P7QPXi
1/13/2026, 10:36:00 AM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by high inbound concentration from single counterparty.
We reviewed 20 tracked freezeable transfers across 15 counterparties, including 6 inbound and 9 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
20
Inbound
7
Outbound
13
Inbound volume
591,620.56456
Outbound volume
562,754.0653
Net flow
28,866.49926
First activity
3/13/2026
Latest activity
4/3/2026
Active days
9
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
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.
TNxaGvmR...9HiA3M
591,612 · 100.0%IN · Unknown attribution
TJWRzizT...LjJRrX
2.91545 · 0.0%IN · Unknown attribution
TQqdPqZv...MZ3hmS
2.86701 · 0.0%IN · Unknown attribution
TKviubbk...aCTy6r
1.131 · 0.0%IN · Unknown attribution
TRbXyopM...MVk78u
1.001 · 0.0%IN · Unknown attribution
TV2FLAPD...6TSPR6
0.6501 · 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
20 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TRXfXi6SfQVJqJD4KmFhKTg9wDBrqCETX7
TNxaGvmR…9HiA3M
TNxaGvmR…9HiA3M
TJWRzizT…LjJRrX
TJWRzizT…LjJRrX
TQqdPqZv…MZ3hmS
TQqdPqZv…MZ3hmS
TKviubbk…aCTy6r
TKviubbk…aCTy6r
TRbXyopM…MVk78u
TRbXyopM…MVk78u
TJWRzBS1…LjJRrX
TJWRzBS1…LjJRrX
TLehBBtR…MZ3hmS
TLehBBtR…MZ3hmS
TRbXyz9n…MVk78u
TRbXyz9n…MVk78u
TUv2nHiY…BhfYR6
TUv2nHiY…BhfYR6
TKvisWeG…aCTy6r
TKvisWeG…aCTy6r
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 | 122,897.50127 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.