TSwanQnyi45jCcGnE1hmDDZdxvZunVPNwu
Overall freeze risk
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Tracked inbound (freezeable)
3261177.17891
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
60000
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
3201177.17891
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
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
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 | 3201177.17891 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.