THGebkYKjpayMe24PKvddjRMhD6tZTcSgq
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)
120,397
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
342,347
Native balance
69.807386
Tracked transfers
23
Evidence refs
46
Tracked counterparties
8
Initial funding source
TYFf4f2u...aVdSjn
1/31/2025, 8:52:15 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 23 tracked freezeable transfers across 8 counterparties, including 6 inbound and 2 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
23
Inbound
21
Outbound
2
Inbound volume
120,397
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
2/17/2025
Latest activity
4/15/2026
Active days
17
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.
TYFf4f2u...aVdSjn
81,500 · 67.7%IN · Unknown attribution
TU4vEruv...r7Pvaa
25,300 · 21.0%IN · Unknown attribution
TK4ykR48...g6n3gJ
4,100 · 3.4%IN · Unknown attribution
TJ5usJLL...KzfQ5y
3,999 · 3.3%IN · Unknown attribution
TCLgK89A...JJpBXh
3,499 · 2.9%IN · Unknown attribution
TAzsQ9Gx...HzA8wr
1,999 · 1.7%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
23 / 0
Truncated
No
Scoring version: v1
Monitored wallet
THGebkYKjpayMe24PKvddjRMhD6tZTcSgq
TYFf4f2u…aVdSjn
TYFf4f2u…aVdSjn
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TK4ykR48…g6n3gJ
TK4ykR48…g6n3gJ
TJ5usJLL…KzfQ5y
TJ5usJLL…KzfQ5y
TCLgK89A…JJpBXh
TCLgK89A…JJpBXh
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
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 | 342,347 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.