TSwanQnyi45jCcGnE1hmDDZdxvZunVPNwu
Overall freeze risk
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Tracked inbound (freezeable)
3,261,177.17891
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
60,000
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
3,201,177.17891
Native balance
774.117439
Tracked transfers
4
Evidence refs
8
Tracked counterparties
4
Initial funding source
TGNLYWZ7...H4Yag5
3/10/2026, 12:31:09 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 4 tracked freezeable transfers across 4 counterparties, including 3 inbound and 1 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
4
Inbound
3
Outbound
1
Inbound volume
3,261,177.17891
Outbound volume
60,000
Net flow
3,201,177.17891
First activity
3/10/2026
Latest activity
3/24/2026
Active days
2
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.
TWDLbUsr...Uj9Eit
3,261,076.5789 · 100.0%IN · Unknown attribution
TGNLYWZ7...H4Yag5
100 · 0.0%IN · Unknown attribution
TBhzqSLJ...ZYnN2u
0.60001 · 0.0%IN · Unknown attribution
TBhzq54K...ZYnN2u
60,000 · 100.0%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
4 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TSwanQnyi45jCcGnE1hmDDZdxvZunVPNwu
TWDLbUsr…Uj9Eit
TWDLbUsr…Uj9Eit
TGNLYWZ7…H4Yag5
TGNLYWZ7…H4Yag5
TBhzqSLJ…ZYnN2u
TBhzqSLJ…ZYnN2u
TBhzq54K…ZYnN2u
TBhzq54K…ZYnN2u
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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 | 3,201,177.17891 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.