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)
120397
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
342347
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
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
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 | 342347 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.