TBf2iZ2ELMCLH4UZwFJqWMB455m1vuUtZq
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)
445,500
Inbound counterparties
1
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
445,500
Native balance
474.488824
Tracked transfers
19
Evidence refs
38
Tracked counterparties
3
Initial funding source
TU4vEruv...r7Pvaa
9/24/2025, 1:00:36 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 19 tracked freezeable transfers across 3 counterparties, including 1 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
19
Inbound
17
Outbound
2
Inbound volume
445,500
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
9/24/2025
Latest activity
4/14/2026
Active days
15
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.
TU4vEruv...r7Pvaa
445,500 · 100.0%IN · Unknown attribution
TPwezUWp...CEEt5s
1.157920892373162e+71 · 50.0%OUT · Unknown attribution
TNKG4Mji...x5pxQ5
1.157920892373162e+71 · 50.0%OUT · 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
19 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TBf2iZ2ELMCLH4UZwFJqWMB455m1vuUtZq
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
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 | 445,500 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.